Stanrose Mafatlal Investments and Finance Limited held its 46th Annual General Meeting (AGM) on July 14, 2026, through video conferencing. Shareholders approved the audited financial statements for the financial year ended March 31, 2026, and re-appointed Shri Dhansukh H. Parekh, who retired by rotation, as a Director. The meeting also authorized the continuation of his directorship beyond the age of 75 years and approved alterations to the Main Object Clause of the Memorandum of Association.

The voting results were disclosed pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A total of 61 shareholders attended the meeting through video conferencing, comprising 8 from the Promoter and Promoter Group and 53 from the Public. The remote e-voting period was open from July 11, 2026, to July 13, 2026.

Resolutions Passed

All six resolutions placed before the shareholders were passed with the requisite majority. The adoption of the standalone and consolidated financial statements received 2,030,021 votes in favour, representing 100% of the votes polled. The re-appointment of Shri Dhansukh H. Parekh as Director was also approved with 2,030,021 votes in favour.

Related Party Transactions

The resolution regarding the renewal of the Leave & Licence Agreement and Facility & Service Agreement with Shanudeep Private Limited, a related party, was passed via ordinary resolution. As per Regulation 23(4) of the SEBI (LODR) Regulations, 2015, related parties were excluded from voting on this item. The resolution received 108,796 votes in favour from public shareholders, constituting 100% of the valid votes cast for this specific item.

The scrutinizer for the e-voting process was CS Manoj Rajaram Hurkat, a Practising Company Secretary. The report was submitted by Soham Arun Dave, Company Secretary & Compliance Officer of the Company.

Stanrose Mafatlal Investments & Finance Limited has scheduled its 46th Annual General Meeting (AGM) for July 14, 2026, at 3.00 p.m. IST via Video Conferencing. Shareholders can participate in remote e-voting from July 11 to July 13, 2026, with the record date set for July 7, 2026, to determine eligibility. The meeting will transact business pursuant to the Notice dated May 18, 2026, in compliance with the Companies Act, 2013 and relevant SEBI regulations.

The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate the e-voting process. Members holding shares in physical or dematerialized form as on the cut-off date are entitled to vote. Login credentials for e-voting and VC attendance have been dispatched to registered email addresses. Once a vote is cast, it cannot be changed and is considered final.

E-Voting Schedule and Record Date

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has dispatched letters to members without registered email addresses. These letters contain the web-link to access the Annual Report for FY 2025-26. Physical copies of the Annual Report will only be sent to members who specifically request them by emailing their folio or DP details to investorcare@stanroseinvest.com .

Members holding physical shares are requested to register or update their email addresses by submitting Form ISR-1 and a self-attested PAN copy to the company. Dematerialized shareholders must update their details with their Depository Participants. Queries regarding remote e-voting can be directed to Mr. Soham A. Dave, Company Secretary, at soham@stanroseinvest.com or via phone at 079-26580067.