Proceedings of the 45th Annual General Meeting of the Company held on July 30, 2025
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Stanrose Mafatlal Investments & Finance Ltd held its 45th Annual General Meeting on July 30, 2025, via Video Conferencing, chaired by Non-Independent Director & CEO Shri M. J. Mehta. The meeting was short, running from 3:00 PM to 3:10 PM. Members approved four items through remote e-voting (July 27-29, 2025) and e-voting during the AGM: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Shri Madhusudan J. Mehta (retiring by rotation); appointment of Ms. Abhirami M. Patel as Independent Director; and appointment of M/s. Manoj Hurkat & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. The detailed voting results will be shared separately with the stock exchange.
Routine procedural filing confirming shareholder approval of annual accounts and board appointments; no major strategic changes announced. The 10-minute duration and absence of new business suggest a smooth, uncontested AGM with no expected material impact on the stock price.