Stanley Lifestyles Limited has informed the Exchange regarding Board meeting held on August 28, 2025.
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Stanley Lifestyles' board met on August 28, 2025 (from 12:00 PM to 12:45 PM) and approved four key items. First, the Board's Report for the financial year ended March 31, 2025, along with its annexures. Second, the Business Responsibility and Sustainability Report (BRSR) for FY 2024-25. Third, the appointment of Mr. Vijaykrishna K T, a Practising Company Secretary with over 38 years of experience, as the Secretarial Auditor for a first term of five consecutive years covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Fourth, the Notice of the 18th Annual General Meeting scheduled for September 26, 2025, to be held via video conferencing.
This is a routine governance update with no material financial impact. Shareholders should note the upcoming AGM on September 26, 2025, and the proposed appointment of a new secretarial auditor for a five-year term, both of which are standard regulatory compliances.