Stanpacks (India) Ltd has scheduled its 35th Annual General Meeting (AGM) for August 13, 2026, at 10:30 AM via Video Conference (VC) and Other Audio Visual Means (OAVM). The meeting will be held with the Registered Office of the Company at S.K. Enclave, New No.4, Nowroji Road, Chetpet, Chennai, serving as the deemed venue. Shareholders holding shares as of August 6, 2026, will be eligible to participate and vote.

The Board has proposed the reappointment of Director Sri G.S. Sridhar (DIN: 01966264), who retires by rotation and is eligible for reappointment. Sri G.S. Sridhar holds 40,397 equity shares, representing 0.66% of the company's shareholding as of March 31, 2026. The Board has not recommended any dividend for the financial year 2025-26.

For the financial year ended March 31, 2026, the company reported a net loss of ₹8.73 lakh compared to a net profit of ₹11.58 lakh in the previous year. Revenue from operations increased to ₹3,020.12 lakh in FY26 from ₹2,921.72 lakh in FY25, a growth of 3.37%. Profit before tax was a loss of ₹12.37 lakh, a decline from the profit of ₹21.34 lakh recorded in FY25.

The register of members and share transfer books will remain closed from August 7, 2026, to August 13, 2026. Remote e-voting facilities will be available to members from August 10, 2026, at 9:00 AM IST to August 12, 2026, at 5:00 PM IST. The company has engaged M/s. Cameo Corporate Services Limited to facilitate the e-voting process.

Financial Results for FY26

Key AGM Dates

Stanpacks (India) Limited held its Board of Directors meeting on May 15, 2026, as previously scheduled, and approved the audited financial results for the quarter and year ended March 31, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11:30 AM and concluded at 1:30 PM. The statutory audit was conducted by M/s. Darpan & Associates, Chartered Accountants (Firm Registration No. 016156S), who issued an unmodified opinion on the financial results. The results have been filed with the Bombay Stock Exchange Limited.

Financial Performance Overview

Stanpacks (India) Limited reported a decline in financial performance for the full year ended March 31, 2026, swinging to a net loss compared to a profit in the previous year. Revenue from operations grew modestly, while higher expenses weighed on profitability. The following table summarises the key financial metrics for the quarter and full year:

For the full year, revenue from operations increased to ₹3,020.12 lakhs from ₹2,921.72 lakhs in the previous year. However, total expenses rose to ₹3,035.18 lakhs from ₹2,917.74 lakhs, resulting in a pre-tax loss of ₹12.37 lakhs against a pre-tax profit of ₹21.34 lakhs in the prior year. After accounting for tax expenses — comprising a current tax of ₹1.10 lakhs and a deferred tax credit of ₹4.74 lakhs — the company reported a net loss of ₹8.73 lakhs for FY26, compared to a net profit of ₹11.58 lakhs in FY25. The paid-up equity share capital remained unchanged at ₹609.60 lakhs (face value ₹10 per share).

Balance Sheet Highlights

The company's total assets stood at ₹1,620.85 lakhs as at March 31, 2026, compared to ₹1,580.01 lakhs in the previous year. Key balance sheet figures are presented below:

Property, Plant & Equipment increased to ₹415.23 lakhs from ₹323.10 lakhs, reflecting capital expenditure during the year. Inventories declined to ₹717.19 lakhs from ₹746.41 lakhs. Current borrowings rose to ₹771.16 lakhs from ₹727.60 lakhs, contributing to higher current liabilities.

Cash Flow Summary

For the year ended March 31, 2026, Stanpacks generated net cash from operating activities of ₹157.30 lakhs, compared to ₹258.96 lakhs in the previous year. Net cash used in investing activities was ₹135.18 lakhs, primarily on account of purchase of property, plant and equipment amounting to ₹137.23 lakhs. Net cash used in financing activities stood at ₹22.50 lakhs. The net decrease in cash and cash equivalents for the year was ₹0.38 lakhs, with closing cash and cash equivalents at ₹0.19 lakhs.

Internal Auditor Appointment

In addition to the financial results, the Board also approved the appointment of M/s. KRGG & Associates, Chartered Accountants (Firm Registration No. 015742S) as Internal Auditors of the company for FY 2026-27. The firm, established in 2014 originally as Krishnan Ramaseshan Associates, offers services in audit and assurance, regulatory and compliance, taxation, and business advisory including valuation. Key details of the appointment are as follows:

Regulatory Compliance

The audited financial results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on May 15, 2026. The statutory auditors, M/s. Darpan & Associates, have issued an unmodified audit report. The company operates in a single reportable operating segment as per Ind AS 108. 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. The audited financial results are available on the company's website www.stanpacks.in and the Bombay Stock Exchange website www.bseindia.com .