Stratmont Industries Limited will hold its 42nd Annual General Meeting on September 30, 2026. The meeting is scheduled for 9:00 am at the Rajarajesh Shahu Maharaj Hall in Vikhroli East, Mumbai.

Stratmont Industries confirmed the details in a letter dated September 9, 2026, addressed to the Bombay Stock Exchange Listing Department. The notice was published in newspapers on the same date as per regulatory requirements.

Meeting Details

The AGM aims to transact business as outlined in the official notice. The company emphasized compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also adhered to Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India.

E-Voting and Compliance

The notice included information regarding remote e-voting for shareholders unable to attend in person. The company cited various circulars from the Ministry of Corporate Affairs and SEBI governing the conduct of general meetings. Director Vatsal Agarwal signed the communication, confirming the disclosure for record purposes.

Stratmont Industries Limited appointed Mr. Ashok Kumar Tyagi as an Additional Director in the category of Non-Executive Independent Director on September 5, 2026. The Board approved the move based on the Nomination and Remuneration Committee’s recommendation.

The appointment requires ratification by shareholders via a Special Resolution at the ensuing Annual General Meeting. This marks a fresh appointment for Mr. Tyagi’s second consecutive term as an Independent Director. His previous term had expired prior to this engagement.

Appointment Details

The company filed the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that Mr. Tyagi is not debarred by SEBI or any other authority and holds no disqualifications under Section 164 of the Companies Act, 2013.

Mr. Tyagi brings expertise in business management, corporate affairs, governance, and strategic decision-making. He will not be liable to retire by rotation during his tenure. The company affirmed that he has furnished all requisite declarations, including independence under Section 149(6) of the Companies Act, 2013.