Stanley Lifestyles will host an analyst and institutional investor meeting on Thursday, September 24, 2026. The event is scheduled to take place in Mumbai.

The company issued the intimation under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting aims to provide investors with an overview of the business operations.

Meeting Details

Churchgate Partners will host the session. The format includes both one-on-one and group interactions. The event will be conducted in person.

Agenda and Disclosures

The schedule includes a store visit followed by a management meet. Stanley Lifestyles stated that no unpublished price-sensitive information is proposed to be shared during the meeting.

The company noted that the schedule is subject to change due to exigencies on the part of the analysts, institutional investors, or the company. Executive Chairman Sunil Suresh signed the disclosure filed with the National Stock Exchange of India Limited and BSE Limited.

Stanley Lifestyles has scheduled its 19th Annual General Meeting for September 28, 2026. The meeting will focus on significant management restructuring and remuneration approvals for key directors.

The company will hold the meeting via Video Conferencing or Other Audio-Visual Means. Shareholders holding shares as of the cut-off date, September 22, 2026, are eligible to vote. Remote e-voting will be available from September 25 to September 27, 2026.

Management Restructuring

The primary special business involves reorganizing the top leadership structure. Shareholders will vote on changing the designation of Sunil Suresh from Chairman and Managing Director to Executive Chairman. This change aims to enhance leadership effectiveness and streamline executive responsibilities.

Additionally, the meeting seeks approval for Venkataramana Seshagirirao Gorti’s promotion from Joint Managing Director to Managing Director. The resolution also covers his revised remuneration package for the residual term of his appointment.

Remuneration Details

The board has proposed specific remuneration structures for the directors involved in the restructuring. The details are outlined below:

Sunil Suresh and Shubha Sunil, who are husband and wife, will see their monthly salaries adjusted slightly from their previously drawn amounts. Mr. Gorti’s package includes a provision for rented residential accommodation with a monthly rent of ₹2.2 lakhs.

ESOP Pool Ratification

Another key item is the ratification of the Employee Stock Option Plan-2022. The company seeks to correct a clerical error in the previous year’s notice regarding the ESOP pool size. The total pool stands at 37,93,580 stock options. The maximum vesting period remains five years.

Mr. Gorti will receive 5,70,000 stock options as part of his compensation. The shareholders must ratify this grant along with the overall pool adjustment.

Financial Context

The notice references the company’s financial performance for FY26. Stanley Lifestyles reported a turnover of ₹1,986 million and a profit of ₹100 million for the fiscal year ended March 31, 2026. These figures provide the backdrop for the current governance changes.

Voting Process

Eligible members can cast their votes electronically through KFin Technologies Limited. Demat account holders can use single login credentials via their depository participants. Physical shareholders will receive login details via email. The scrutinizer will submit the voting report within 48 hours of the meeting’s conclusion.