Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Outcome of 45th AGM
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Stanrose Mafatlal Investments & Finance Ltd held its 45th AGM on July 30, 2025, where shareholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2025. Mr. Madhusudan J. Mehta (DIN: 00029722), an Executive Director who retired by rotation, was re-appointed as he was eligible. Through a special resolution, Ms. Abhirami M. Patel (DIN: 01213255) was re-appointed as a Non-Executive Independent Director for a five-year term from May 21, 2025 to May 20, 2030. The members also approved the appointment of M/s. Manoj Hurkat & Associates, a firm of Practising Company Secretaries based in Ahmedabad, as the Secretarial Auditor for a five-year period covering FY 2025-26 to 2029-30.
These are routine AGM-related approvals with no material change to the business or capital structure. The re-appointments ensure continuity on the board and in audit oversight. No immediate impact on stock price is expected.