Stylam Industries Limited has announced an earnings conference call for analysts and investors on Tuesday, May 12, 2026, at 3:30 PM IST. The call has been scheduled pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The conference call will focus on the company's audited financial results for the Fourth Quarter (Q4) and the year ended March 31, 2026.

Management Representation

The conference call will be hosted in association with Systematix Institutional Equities. Senior members of Stylam Industries' management team are scheduled to participate in the call, as detailed below:

Dial-In Details

Participants can join the conference call using the following dial-in numbers:

Participants may also register for the DiamondPass™ service, a premium offering that enables direct connection to the conference call without waiting for an operator.

Contact Information

For further information regarding the conference call, participants may reach out to Systematix Institutional Equities through the following contacts:

• Mrunal Pawar, Senior VP & Group Head - Corporate Access & Corporate Communication: +91 22 6704 8088 | mrunalpawar@systematixgroup.in
• Corporate Access Team: +91 22 6619 8162 | communications@systematixgroup.in

The announcement was communicated to both BSE Limited and the National Stock Exchange of India Ltd by Dhiraj Kheriwal, Company Secretary & Compliance Officer of Stylam Industries Limited, on May 07, 2026.

Stylam Industries Limited has announced the completion of its postal ballot process and the declaration of results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the scrutinizer's report to BSE Limited and National Stock Exchange of India Ltd on April 29, 2026, confirming that all five resolutions put to vote were passed with requisite majority through the remote e-voting mechanism.

Voting Process Overview

The postal ballot was conducted in accordance with Section 110 of the Companies Act, 2013 and the Rules made thereunder. The remote e-voting period remained open from March 30, 2026 (09:00 hours IST) to April 28, 2026 (17:00 hours IST). The record date for determining shareholder eligibility was March 20, 2026, on which date the company had 33,990 shareholders on its records. MUFG Intime India Private Limited was appointed as the agency for providing the e-voting platform.

Resolution Results Summary

The scrutinizer, Sanjiv Kumar Goel, Practicing Company Secretary, reported that all five resolutions received approval from shareholders. The total votes polled across all resolutions stood at 11,437,445, representing 67.49% of outstanding shares. The detailed voting results for each resolution are as follows:

Category-wise Voting Breakdown

The voting participation varied across different shareholder categories. Promoter and Promoter Group, holding 9,169,952 shares, participated fully with 100% voting through e-voting. Public Institutions, holding 2,716,117 shares, polled 2,127,947 votes (78.35% participation). Public Non-Institutions, holding 5,061,991 shares, polled 139,546 votes (2.76% participation). All categories voted predominantly in favour of the resolutions, with Public Institutions showing significant opposition to the appointment of the independent director.

Corporate Governance Compliance

The company ensured compliance with all regulatory requirements throughout the postal ballot process. Newspaper advertisements regarding the Postal Ballot Notice were published in The Financial Express (English) and Jansatta (Hindi) on March 28, 2026. A corrigendum was issued on April 21, 2026, to inform members about a typographical error in the Special Business mentioned at Item No. 2 of the Notice. The votes cast by members were unblocked on April 28, 2026, at 05:04 P.M. in the presence of two witnesses not in the employment of the company.