Announced Wed, 15 Apr · 13:02 IST

Outcome of the Board Meeting held on Wednesday, 15.04.2026

Kmp ResignedManagement Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+10.2%1-day move

₹10.52

prior close

₹11.04

base price

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+0.0+0.0+0.0+0.0+10.2+15.6+10.7+5.2+9.3+4.7+0.0+2.9——

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AI summary

The Board of Directors of Stanpacks India Ltd met on 15th April 2026 and approved the appointment of Ms. Anshika A as Company Secretary and Compliance Officer, effective the same day. The appointment was made to fill a casual vacancy caused by the resignation of Mrs. Rajeshwari Moorthy, who previously held the position. Ms. Anshika A is a qualified Company Secretary with Membership Number A78827 and holds a Bachelor's degree in Business Administration. She is not related to any Director of the Company. The Board also authorized three Key Managerial Personnel (G V Gopinath, G S Sridhar, and Anshika A) for determining and disclosing material events to stock exchanges.

Likely market impact

The resignation of the previous Company Secretary and appointment of a replacement is a routine governance matter with minimal direct impact on stock price, though the departure of a Key Managerial Personnel may attract minor investor attention.