We are pleased to inform you that the 45th AGM of the Company will be held on Wednesday, July 30, 2025 at 3:00 P.M. through Video Conferencing Platform of CDSL.
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Stanrose Mafatlal Investments & Finance Ltd has announced that its 45th Annual General Meeting will be held on Wednesday, July 30, 2025, at 3:00 P.M. The meeting will be conducted virtually through the Video Conferencing platform provided by CDSL. As is customary, the company will circulate the AGM notice along with the annual report to shareholders in due course. Shareholders will need to log in via the CDSL e-voting/VC platform to attend and participate in the meeting. A record date or book closure window for voting eligibility is expected to be announced separately.
This is a routine regulatory announcement with no direct impact on stock price. Shareholders should watch for the upcoming AGM notice, which will detail the agenda items such as financial results approval, director appointments, and any dividend recommendations.