Stallion India Fluorochemicals held its 24th Annual General Meeting on September 21, 2026. The meeting was conducted through video conferencing and other audio-visual means.

The company transacted the businesses mentioned in the notice dated August 12, 2026. Proceedings were disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The meeting commenced at 4:00 pm at the deemed venue in Mumbai. Thirty-four members attended via VC/OAVM. The requisite quorum was present.

Directors Present

Six directors participated in the meeting. Mr. Shazad Sheriar Rustomji attended from the registered office. Other directors joined via video conference from their respective locations.

• Mr. Shazad Sheriar Rustomji (Chairman, CEO & Managing Director)
• Mrs. Manisha Shazad Rustomji (Executive Woman Director)
• Mr. Rohan Shazad Rustomji (Executive Director)
• Mrs. Geetu Yadav (Executive Woman Director)
• Mr. Mukund Kandoi (Non-Executive Independent Director)
• Mr. Rajagopal Neelacantan (Non-Executive Independent Director)

Invitees included Company Secretary Govind Rao, CFO Virenderkumar Mehta, and Statutory Auditor Sourabh Bagaria representing M/s. Mittal & Associates.

Resolutions Passed

Members voted on ordinary and special business items. Remote e-voting and e-voting at the AGM were facilitated through NSDL. CS Heena Agrawal served as the scrutinizer.

Ordinary Business

1. Adoption of Financial Statements along with the Auditors Report and Directors Report for the financial year ending March 31, 2026.
2. Appointment of Mrs. Manisha Shazad Rustomji as a director liable to retire by rotation.

Special Business

3. Appointment of Ms. Swati Ghosh as Woman Independent Director.

Mr. Shazad Sheriar Rustomji briefed members on the company's business plans for the coming financial year. The meeting concluded with a vote of thanks at 4:55 pm.

Stallion India Fluorochemicals commenced commercial operations at its semiconductor and specialty gas facility in Khalapur on September 21, 2026.

Facility details

The newly operational plant is dedicated to the production of semiconductor and specialty gases, marking a significant addition to the company's manufacturing footprint. The facility is located in Khalapur and began operations on September 21, 2026.

The following table summarises the key parameters of the new facility:

The commencement of commercial operations at the Khalapur facility represents a direct expansion of Stallion India Fluorochemicals' production capabilities in the semiconductor and specialty gas segment, with an installed annual capacity of 1,200 MT.