| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 6 Sep 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the 19th Annual General Meeting (AGM) of the Members of Stanley Lifestyles Limited will be held on Monday, September 28, 2026 at 2:30 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), to transact the businesses as set out in the Notice of AGM. Proceedings of the 19th Annual General Meeting held on September 28, 2026 at 2:35 PM IST pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated On : 28.09.2026) Voting Results of 19th AGM and Scrutinizers Report under Regulation 44 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 30.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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