Disclosure under Regulation 44 of the SEBI (LODR) Regulations, 2015 pertaining to the Voting Results of the 45th AGM and Consolidated Scrutinizer''s Report.
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Stanrose Mafatlal Investments & Finance Ltd held its 45th Annual General Meeting on July 30, 2025, at 3:00 PM via video conferencing (CDSL platform). Out of 15,231 shareholders on record, 58 attended the meeting (7 promoter group, 51 public). All four resolutions were passed with overwhelming support. Resolution 1 (adoption of audited financial statements for FY25), Resolution 2 (re-appointment of Shri Madhusudan J. Mehta as Director), Resolution 3 (appointment of Ms. Abhirami Patel as Independent Director for 5 years), and Resolution 4 (appointment of M/s Manoj Hurkat & Associates as Secretarial Auditor for 5 years) each received roughly 100% votes in favour, with only 46-50 votes against out of over 20.11 lakh votes polled. Total voting participation was about 50.69% of outstanding shares.
All resolutions were passed with near-unanimous shareholder approval, indicating strong governance alignment. A new Independent Director (Ms. Abhirami Patel) joins the board for a 5-year term, and the Secretarial Auditor is appointed for 5 years. No material negative signals for shareholders.