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.

Stanrose Mafatlal Investments & Finance reported its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results were approved at a Board of Directors meeting held on May 18, 2026. Following the announcement, the company submitted newspaper clippings of the extract of the audited financial results to the BSE on May 19, 2026, as published in the Financial Express. Statutory auditors M/s. Manubhai & Shah LLP, Chartered Accountants, Ahmedabad, issued an unmodified audit opinion on both the standalone and consolidated financial results.

Financial Performance: Losses Widen in FY26

The company recorded a wider net loss in FY26 on both standalone and consolidated bases. Standalone total income from operations rose to Rs. 284.89 lakhs for the year ended March 31, 2026, compared to Rs. 135.93 lakhs in the previous year, driven primarily by net gain on fair value changes of Rs. 197.28 lakhs and interest income of Rs. 72.47 lakhs. However, total expenditure also increased significantly to Rs. 596.38 lakhs from Rs. 359.87 lakhs, resulting in a wider loss before tax.

The following table summarises the key standalone and consolidated financial results:

The total comprehensive income on a standalone basis stood at a loss of Rs. 1,103.76 lakhs for FY26, compared to a loss of Rs. 647.10 lakhs in FY25, reflecting significant negative other comprehensive income primarily on account of fair value loss on investments measured through OCI.

Quarterly Performance Snapshot

For the quarter ended March 31, 2026, standalone total income from operations was Rs. 172.65 lakhs, a sharp increase from Rs. 0.21 lakhs in the corresponding quarter of the previous year. The standalone net loss for Q4 FY26 stood at Rs. 88.90 lakhs, compared to Rs. 88.07 lakhs in Q4 FY25.

Segment Performance

In accordance with Ind AS 108, the company disclosed segment information for the consolidated financial results. The consolidated segment results for the year ended March 31, 2026 are presented below:

Total consolidated segment assets stood at Rs. 3,324.41 lakhs as at March 31, 2026, compared to Rs. 4,433.06 lakhs as at March 31, 2025. Total segment liabilities were Rs. 282.65 lakhs against Rs. 287.43 lakhs in the prior year.

Balance Sheet and Cash Flow Highlights

The standalone total assets declined to Rs. 3,076.59 lakhs as at March 31, 2026 from Rs. 4,185.15 lakhs as at March 31, 2025. On a consolidated basis, total assets stood at Rs. 3,324.41 lakhs compared to Rs. 4,433.06 lakhs in the prior year. Standalone total equity decreased to Rs. 2,995.55 lakhs from Rs. 4,099.30 lakhs, while consolidated total equity stood at Rs. 3,041.75 lakhs against Rs. 4,145.63 lakhs.

On the cash flow front, standalone cash flows from operating activities were Rs. 165.98 lakhs for FY26, compared to Rs. 4.67 lakhs in FY25. Cash and cash equivalents at the close of the year on a standalone basis stood at Rs. 63.46 lakhs, up from Rs. 14.70 lakhs at the beginning of the year.

Board Decisions and Corporate Actions

The board took several key decisions at its May 18, 2026 meeting:

• No Dividend: In accordance with RBI's Circular RBI/2021-22/59 DOR.ACC.REC.No. 23/21.02.067/2021-22 dated June 24, 2021, and citing losses, the board decided not to recommend any dividend for the year ended March 31, 2026, opting instead to conserve funds for future contingencies.
• 46th AGM: The 46th Annual General Meeting is scheduled for Tuesday, July 14, 2026 at 3:00 P.M. through Video Conference/other audio visual means.
• Office Lease Renewal: The board approved the renewal of the Leave and Licence Agreement and Facility and Service Agreement with Shanudeep Private Limited (SPL), a related party, for use of office premises at 2nd Floor, Vijyalaxmi Mafatlal Centre, 57-A, Dr. G. Desmukh Marg, Mumbai-400026, for a period of three years from 19th August, 2026 to 18th August, 2029.
• MoA Amendment: The board approved an alteration to Clause III(A) (Main Objects) of the Memorandum of Association to include trading in garments and textile products, subject to shareholder approval at the forthcoming AGM.
• Internal Auditor Re-appointment: M/s. R B T & Associates (FRN 144721W) was re-appointed as Internal Auditors for FY 2026-27. The firm, established in 2017, has expertise in Direct Taxation, Indirect Taxation, Auditing, and Corporate Law.

The consolidated financial results include the financial results of wholly owned subsidiary Stan Plaza Limited. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) notified under Section 133 of the Companies Act, 2013, and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.