Stallion India Fluorochemicals has revised the format of its scheduled analyst and investor meeting for Thursday, October 1, 2026. The company will now conduct individual in-person meetings instead of the previously announced group virtual session.

The management team will engage with key institutional stakeholders to discuss company updates. This revision was communicated pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Part A of Schedule III to the SEBI Listing Regulations.

Revised meeting schedule

The company confirmed the participation of three specific asset management and investment firms. The mode of interaction has changed from virtual to in-person, with specific time slots allocated for each participant.

Compliance and disclosure

The company stated that no unpublished price sensitive information (UPSI) will be discussed during the meetings. The schedule remains subject to change due to exigencies on the part of the company or the concerned analysts and investors. Any changes in the schedule will be intimated to the stock exchanges where required.

The communication regarding the revised schedule was signed by Govind Rao, Company Secretary & Compliance Officer, on September 29, 2026.

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. On September 22, 2026, the company filed the voting results and scrutinizer's report with stock exchanges, confirming that all three proposed resolutions were duly approved by the requisite majority of shareholders.

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. The consolidated scrutinizer report dated September 22, 2026, confirmed that all resolutions passed with significant support.

Voting Results Summary

The following table summarizes the voting outcomes for the three resolutions considered:

Note: For Resolution 2, promoter group votes were declared invalid as they were interested in the resolution. Valid votes cast were 16,260,803 shares.

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.