Stanpacks (India) Limited Schedules Board Meeting on May 15, 2026 to Approve Q4FY26 Audited Financial Results

Stanpacks (India) Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 8, 2026, and signed by G S Sridhar, Whole Time Director & CFO of the company.

Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Friday, May 15, 2026. The primary agenda includes consideration and adoption of the audited financial results for the quarter and the year ended March 31, 2026, along with other items on the agenda.

Key details of the scheduled board meeting are summarised below:

Parameter:	Details
Meeting Date:	Friday, May 15, 2026
Filing Date:	May 8, 2026
Regulatory Reference:	Regulation 29, SEBI (LODR) Regulations, 2015
Agenda:	Audited Financial Results for Q4 and year ended March 31, 2026
Signatory:	G S Sridhar, Whole Time Director & CFO
DIN:	01966264

Regulatory Compliance

The intimation has been submitted in compliance with the disclosure requirements mandated by SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The filing was addressed to the Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. Stanpacks (India) Limited is an ISO 9001:2015 certified company, incorporated under CIN L36991TN1991PLC021888, and is registered at No. 4, Nowroji Road, Chetpet, Chennai – 600 031.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.91%	+3.35%	-2.00%	-22.86%	-13.60%	+313.79%

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.

Parameter:	Details
Appointee:	Ms. Anshika A
Position:	Company Secretary and Compliance Officer
Membership Number:	A78827
Effective Date:	April 15, 2026
Reason for Appointment:	Casual vacancy due to resignation of Mrs. Rajeshwari Moorthy

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.

S. No.	Name & Designation	Contact Details
1.	G V Gopinath, Managing Director	Stanpacks (India) Limited, S.K Enclave New No: 04, (Old No. 47), Nowroji Road, Chetpet, Chennai 600031
2.	G S Sridhar, Whole Time Director and CFO	Tel: 91-44-26452325, Email: cs-sl@blissgroup.com
3.	Anshika A, Company Secretary and Compliance Officer	-

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.