Stanpacks (India) Limited has announced significant leadership appointments following its Board meeting held on April 15, 2026. The meeting, which commenced at 12:00 PM and concluded at 12:45 PM, resulted in key decisions regarding the company's management structure and compliance framework.

New Company Secretary Appointment

The Board of Directors approved the appointment of Ms. Anshika A as Company Secretary and Compliance Officer, effective from April 15, 2026. This appointment was made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Ms. Anshika A brings relevant qualifications to her new role, holding a Bachelor's degree in Business Administration (BBA) along with her Company Secretary qualification. The company has confirmed that she is not related to any Director of the company, ensuring independence in her compliance role.

Authorization of Key Managerial Personnel

In compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board authorized three Key Managerial Personnel for determining materiality of events and making appropriate disclosures to stock exchanges.

Regulatory Compliance

This appointment aligns with the company's 'Policy on Determination of Materiality of events and Information for Disclosure to the Stock Exchanges' as adopted by the company. The authorized personnel will be responsible for determining and deciding the materiality of events or information and making appropriate disclosures to stock exchanges as required under regulatory frameworks.

The company has notified the Bombay Stock Exchange regarding these changes under its scrip code 530931, ensuring full compliance with listing obligations and disclosure requirements.

Stanpacks (India) Ltd has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI's depositories framework. The certificate submission demonstrates the company's adherence to securities market regulations for the quarter ended 31st March 2026.

SEBI Compliance Certificate Submission

The certificate was filed on April 06, 2026, under reference number SSE-4/2026-2027 to the Bombay Stock Exchange Limited. The submission addresses Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting on dematerialization and rematerialization activities.

The company confirmed that securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed. Additionally, certificates received for dematerialization have been mutilated and cancelled after due verification, with depository names substituted in company records as registered owners within the mandated 15-day timeframe.

Registrar Confirmation Certificate

Cameo Corporate Services Limited, serving as the company's registrar and share transfer agent, provided supporting confirmation under reference CAM/STL/2026 dated April 06, 2026. The registrar confirmed that all securities received from depository participants for dematerialization during Q4 FY26 were properly processed and confirmed to the depositories.

The registrar's confirmation ensures that proper procedures were followed for converting physical share certificates to electronic form during the quarter. This verification process maintains the integrity of the dematerialization system and protects investor interests.

Regulatory Framework Compliance

The quarterly certificate filing represents Stanpacks (India) Ltd's ongoing compliance with SEBI's depositories regulations governing dematerialization and rematerialization processes. The regulation ensures that listed companies maintain proper records and follow prescribed procedures when handling share certificate conversions.

The certificate was digitally signed by G S Sridhar, Whole Time Director and CFO, on April 06, 2026, providing authentication and authorization for the regulatory submission. This compliance demonstrates the company's commitment to maintaining transparency and adhering to securities market regulations.