Stanley Lifestyles board to consider Q4FY26 results on May 27

Stanley Lifestyles has announced that its Board of Directors will meet on Wednesday, May 27, 2026. The meeting has been convened to discuss and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on several key agenda items during the session. The primary focus will be the financial performance of the company for the fourth quarter and the full fiscal year of 2026. Alongside the results, the directors are scheduled to consider the Board’s Report for the financial year ended March 31, 2026, and other matters concerning the ensuing Annual General Meeting.

Proposed Scheme of Amalgamation

A significant item on the agenda is the consideration and approval of a proposed Scheme of Amalgamation or Merger. The scheme involves five transferor companies merging with Stanley Lifestyles Limited as the transferee company. The transferor entities include:

Transferor Companies
Stanley Retail Limited
Stanley OEM Sofas Limited
SANA Lifestyles Limited
Shrasta Décor Private Limited
Staras Seating Private Limited

The merger is subject to the receipt of applicable regulatory and statutory approvals.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed since March 24, 2026. This window will remain closed until May 29, 2026. Designated persons and their immediate relatives have been informed of the closure in accordance with the company’s Code of Conduct.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.74%	-10.11%	+15.75%	-35.02%	-56.93%	-67.09%

Stanley Lifestyles Limited has notified stock exchanges regarding the authorization of key managerial personnel to determine materiality of events and make appropriate disclosures under regulatory requirements. The communication was made on April 13, 2026, to both NSE and BSE.

Regulatory Authorization Details

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company's Board of Directors has formally authorized specific personnel to handle materiality determinations and disclosure obligations.

Parameter:	Details
Regulation:	SEBI LODR Regulation 30(5)
Authorization Date:	April 13, 2026
Reference Number:	SLL/SE/07-2026
Authorized Personnel:	Company Secretary and Compliance Officer

Key Personnel Authorization

The company has designated Mr. Mukesh Sharma, Company Secretary and Compliance Officer, as the authorized person for materiality determination and disclosure responsibilities.

Details:	Information
Name:	Mr. Mukesh Sharma
Designation:	Company Secretary and Compliance Officer
Contact Phone:	+91 8147915014
Email:	compliance@stanleylifestyles.com
Office Address:	SY No. 16/2 and 16/3 Part, Hosur Road, Veerasandra Village, Attibele Hobli, Anekal Taluk, Bengaluru, Karnataka, 560100

Compliance Framework

This authorization ensures that Stanley Lifestyles Limited maintains proper compliance with SEBI's disclosure requirements. The designated personnel will be responsible for:

Determining the materiality of events or information
Making appropriate and timely disclosures to stock exchanges
Ensuring compliance with regulatory obligations under SEBI LODR regulations

The intimation was signed by Suresh Sunil, Chairman and Managing Director, and has been communicated to both NSE and BSE for their records. This formal authorization strengthens the company's regulatory compliance framework and ensures systematic handling of material disclosures.