Stanpacks (India) Limited Approves Q1 FY26 Results and Appoints New Independent Director

Stanpacks (India) Limited , a company listed on the Bombay Stock Exchange (BSE: 530931), has made significant announcements following its board meeting held on July 29, 2025. The company has approved its unaudited financial results for the first quarter of the fiscal year 2025-2026 and appointed a new independent director to its board.

Quarterly Financial Results

The Board of Directors of Stanpacks (India) Limited convened on July 29, 2025, to review and approve the unaudited financial results for the quarter ended June 30, 2025. The financial statements were accompanied by a limited review report from the company's statutory auditors, ensuring compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment of New Independent Director

In a move to strengthen its corporate governance, Stanpacks (India) Limited has appointed Mr. Girish Gupta as an Additional Director (Non-Executive & Independent) to its board. The appointment, based on the recommendation of the Nomination and Remuneration Committee, took effect on July 29, 2025.

Profile of Mr. Girish Gupta

Mr. Gupta brings a wealth of experience to Stanpacks (India) Limited:

• Educational Background: He holds a Master of Science in Chemical Engineering from CCT, New York, USA.
• Business Experience: Mr. Gupta has been engaged in business since 1977, with a diverse portfolio including:
  • Manufacturing of oxygen, aluminum alloys, and castings (past ventures)
  • Since 1998, focus on manufacturing power connectors and clamps for EHV Sub-Stations

Current Directorships

Mr. Gupta currently serves as a director in two companies:

1. Adarsh Line Accessories Pvt. Ltd. - Specializing in the design and manufacture of clamps and connectors for EHV Sub-Stations up to 500 KV systems.
2. Adarsh Connectors India Pvt. Ltd.

Terms of Appointment

• Mr. Gupta's appointment is effective until the conclusion of the next Annual General Meeting (AGM).
• Subject to shareholder approval at the upcoming AGM, he may be appointed as an Independent Director for a term of up to five consecutive years.

Independence and Compliance

The company has confirmed that Mr. Girish Gupta is not related to any existing Director or Key Managerial Personnel of Stanpacks (India) Limited, ensuring his independence in the role.

The board meeting, which commenced at 12:30 PM and concluded at 5:00 PM on July 29, 2025, addressed these key matters, demonstrating Stanpacks (India) Limited's commitment to transparent corporate governance and strategic growth.

Investors and stakeholders will be keenly watching how these developments, particularly the addition of Mr. Gupta's expertise, will contribute to the company's future performance and strategic direction.