Stratmont Industries Limited has completed the allotment process for rights shares in its subsidiary Stratmont Coal and Commodity Private Limited (SCC), following its earlier application for share subscription. The company received the allotment on December 16, 2025, as disclosed under Regulation 30 of SEBI Listing Regulations.

Rights Share Allotment Details

The company has successfully received allotment of rights shares in SCC, completing the subscription process initiated on December 15, 2025. The allotment represents a significant step in strengthening the subsidiary's capital structure.

Subsidiary Company Profile

Stratmont Coal and Commodity Private Limited operates as a subsidiary engaged in comprehensive trading activities across coal and commodity sectors. The company's business scope encompasses multiple operational areas.

Strategic Acquisition Timeline

The rights share allotment follows the company's strategic acquisition of SCC, demonstrating systematic expansion in the coal and commodity sector.

Related Party Transaction Compliance

The transaction falls within the ambit of related party transactions as SCC is a subsidiary company. Stratmont Industries confirmed the transaction is conducted at arm's length basis, with promoters and promoter groups having no direct interest in the target entity. The acquisition aims to meet requirements for business expansion and increase shareholding in the subsidiary company.

Regulatory Framework

Managing Director Sudhanshu Kumar Mishra signed the disclosure, ensuring compliance with SEBI regulations. The information has been made available on the company's website at www.stratmontind.com , maintaining transparency standards required under listing obligations.

Stratmont Industries Limited , a company listed on the Bombay Stock Exchange, has announced significant changes in its key managerial positions. The company's Board of Directors, in a meeting held on November 11, 2025, approved these changes, which include both a resignation and a new appointment.

Resignation of Company Secretary

Mr. Robin Keshri (ACS: 25288) has resigned from his position as Company Secretary and Compliance Officer of Stratmont Industries Limited. The resignation, citing personal reasons, takes effect from November 11, 2025. Mr. Keshri's departure marks the end of his tenure as a Key Managerial Personnel under Section 203 of the Companies Act, 2013.

New Appointment

Simultaneously, the Board has appointed Mr. Prasanta Kumar Mohanty (ACS: 76804) as the new Company Secretary and Compliance Officer. Mr. Mohanty's appointment is effective from November 11, 2025, coinciding with Mr. Keshri's departure.

Profile of the New Appointee

Mr. Mohanty brings experience to his new role at Stratmont Industries. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) and has experience in compliance matters. His expertise spans the Companies Act, 2013, Listing Regulations, and other relevant corporate laws.

Regulatory Compliance

These changes have been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed the BSE Limited about these developments, ensuring transparency and compliance with regulatory requirements.

Board Meeting Details

The Board meeting where these decisions were made commenced at 5:00 PM and concluded at 6:00 PM on November 11, 2025. This disclosure aligns with the company's commitment to keeping its stakeholders informed about significant corporate events.

Stratmont Industries Limited, with its registered office at 303, Tower A, Peninsula Business Park, G.K. Marg, Lower Parel, Mumbai, continues to adapt its leadership structure to meet its corporate governance needs and objectives.