We submit herewith, Transcript of the 45th AGM of the Company held on July 30, 2025 for your records.
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Stanrose Mafatlal Investments & Finance Ltd submitted the transcript of its 45th AGM held via video conferencing on July 30, 2025. Board Chairman Shri Pradeep R. Mafatlal was absent from the meeting. The company reported a total income of Rs. 135.93 Lakhs and a loss after tax of Rs. 225.19 Lakhs for the financial year, with a net worth of Rs. 4,099.30 Lakhs as of March 31, 2025. During the year, the company disinvested Rs. 46.34 Lakhs from non-current equity investments, realizing a net profit of Rs. 114.40 Lakhs and earning dividend income of Rs. 134.39 Lakhs. The investment portfolio's current value rose from Rs. 2,709.84 Lakhs (March 31, 2025) to Rs. 2,808.63 Lakhs (July 18, 2025). No shareholder questions were raised during the meeting.
The AGM transcript reveals continued losses for the company despite gains from investment activities. For shareholders, the slight increase in portfolio value is positive, but the annual loss and absence of the Board Chairman may raise governance concerns. No new strategic guidance or forward-looking targets were shared.