Stallion India Fluorochemicals has scheduled a meeting with analysts and investors on September 8, 2026. The engagement aims to provide the investment community with an opportunity to interact directly with company representatives.

Meeting details

The company announced plans to engage with analysts and investors on September 8, 2026. This interaction is intended to maintain transparency and facilitate direct communication with market participants.

Such meetings are a standard practice among listed companies to ensure regular dialogue with stakeholders.

Stallion India Fluorochemicals will hold its 24th annual general meeting on September 21, 2026, to approve financial results and board appointments. The company confirmed the schedule in a regulatory filing on August 29, 2026.

The meeting is convened in compliance with the Companies Act, 2013, and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Shareholders may attend and participate remotely via video conferencing or other audio-visual means.

Meeting Details and Compliance

The company published the newspaper advertisement for the AGM on August 28, 2026, in The Free Press Journal (English edition) and Navshakti (Marathi edition). This disclosure fulfills the requirements under SEBI LODR Regulations regarding public notification of shareholder meetings.

The notice of the AGM and the integrated annual report for FY26 will be dispatched electronically to members with registered email addresses. No physical copies will be sent, aligning with Ministry of Corporate Affairs circulars permitting digital dissemination of corporate documents.

Key Agenda Items

The AGM will transact both ordinary and special business. The primary ordinary business item involves the adoption of the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.

Under ordinary business, shareholders will consider the reappointment of Mrs. Manisha Shazad Rustomji (DIN: 03186678) as a director liable to retire by rotation. She currently serves as an Executive Director and Promoter of the company.

The special business item focuses on the appointment of Ms. Swati Ghosh (DIN: 08789050) as an Independent Director. Ms. Ghosh, a qualified Company Secretary with experience in corporate compliance and secretarial practice, was initially appointed as an Additional Director (Independent) on May 13, 2026. Her appointment as an Independent Director will be for a term of five consecutive years, commencing from May 13, 2026, and she will not be liable to retire by rotation.

E-Voting and Participation

Stallion India Fluorochemicals will provide e-voting facilities via NSDL for both remote voting and voting during the AGM session. Login credentials for remote e-voting have been sent to registered email addresses and are required for participation in the video conference.

Shareholders holding shares in physical form must update their email addresses with the Registrar and Transfer Agent, Bigshare Services Pvt Ltd. Demat shareholders should update their details directly with their depository participants to ensure receipt of credentials.

Key Dates and Actions

• AGM Date: September 21, 2026
• Time: 4:00 pm IST
• Mode: Video Conferencing / OAVM only
• E-Voting Provider: NSDL
• Cut-off Date for E-voting: September 16, 2026
• Remote e-Voting Window: September 17, 2026 (9:00 am) to September 20, 2026 (5:00 pm)
• Document Availability: Company website, BSE, NSE, and NSDL portals