Stratmont Industries Limited has announced that its board of directors will meet on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting is scheduled to take place at 03:00 P.M. at the company's registered office located at 303, Tower A, Peninsula Business Park, G.K. Marg, Lower Parel, Mumbai.

The agenda for the meeting includes the approval of the audited financial results for the specified period. The board will also discuss any other business with the permission of the Chair, if necessary.

In compliance with the Company's Code of Conduct for Prohibition of Insider Trading, Stratmont Industries Limited had previously communicated the closure of the trading window. The window closed on April 1, 2026, and will remain shut until 48 hours after the declaration of the audited financial results on May 29, 2026.

The intimation was sent to the General Manager of the Listing Department at the Bombay Stock Exchange Ltd. The communication was signed by Sudhanshu Kumar Binodkumar Mishra, Managing Director of the company.

Key Meeting Details

Stratmont Industries Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The Mumbai-based company filed the mandatory certificate on April 14, 2026, as required under Regulation 74(5) of SEBI regulations. The certificate was issued by M/s. Purva Sharegistry (India) Pvt. Ltd., the company's registered share transfer agent, confirming compliance with dematerialisation procedures during the quarter.

The filing was signed by Managing Director Sudhanshu Kumar Mishra (DIN: 10686675) and submitted to relevant depositories including National Securities Depository Limited and Central Depository Services (India) Limited.

Share Dematerialisation Activity

During the quarter ended March 31, 2026, the company processed dematerialisation requests for a total of 540 shares across 5 transactions. The dematerialisation activity was spread throughout the quarter, with transactions occurring between January 2, 2026, and March 30, 2026.

Compliance Confirmation

Purva Sharegistry confirmed that all securities received from depository participants for dematerialisation were properly processed and confirmed to depositories within prescribed timelines. The registrar verified that:

• All security certificates were duly verified and processed
• Physical certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All transactions were completed within regulatory timelines

The compliance certificate was signed by Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, ensuring adherence to SEBI regulations governing depositories and participants.

Corporate Information

Stratmont Industries Limited operates from its registered office at Peninsula Business Park, Lower Parel, Mumbai. The company trades on BSE under scrip code 530495 and maintains its corporate communications through established channels with stock exchanges and depositories.