46th AGM concludes; all 6 resolutions approved via e-voting
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Stanrose Mafatlal Investments held its 46th AGM on July 14, 2026 via video conferencing, chaired by CEO M.J. Mehta. Members approved all 6 resolutions including FY26 audited financial statements (standalone and consolidated), re-appointment of director Dhansukh H. Parekh by rotation, commission to Non-Executive Directors, renewal of leave and licence and facility agreements with related party Shanudeep Private Limited, continuation of Parekh's directorship past age 75, and alteration to the Main Object Clause of the Memorandum of Association. E-voting ran from July 11 to July 13, 2026.
Routine AGM approvals completed. Related party deal renewal and amendment to Main Object Clause may widen the company's permissible business scope going forward.