| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2025 | 22 Aug 2025 |
| Stanley Lifestyles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve It is informed that the a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 28th August 2025 to consider and approve the Boards Report and other matters related to the ensuing Annual General Meeting of the Company. The Board at their meeting held today i.e. Thursday, August 28, 2025, has, inter alia: 1.Approved the Boards Report of the Company for the FY ended 31st March 2025 along with its annexures 2.Approved the BRSR of the Company for the FY ended 31st March 2025. 3.Approved the Appointment of Mr. Vijaykrishna K T, as Secretarial auditor of the company for a term of 5 consecutive years. 4.Approved the Notice of the 18th (Eighteenth) AGM to be held on Friday, the 26th September 2025 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 28/08/2025) | ||
| Board Meeting | 13 Aug 2025 | 17 Jul 2025 |
| Quarterly Results Stanley Lifestyles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2025, along with the Limited Review Report of the Auditors thereon. (As per BSE Announcement Dated on 17/07/2025) The Board of Directors of the Company at their meeting held today i.e. Wednesday, August 13, 2025, has, inter alia: 1. Approved the Appointment of Mr. Rasmi Ranjan Naik, as Company Secretary and Compliance Officer of the Stanley Lifestyles Limited. 2. Approved the Resignation of Mr. Pradeep Kumar Mishra, as Chief Financial Officer of the Company. 3. Approved the Appointment of Mr. J K Sharath, as Chief Financial Officer of Stanley Lifestyles Limited. 4. Considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended 30th June 2025. 5. Reconstitution of the Risk Management Committee (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Stanley Lifestyles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to intimate you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 26 2025 inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and the financial year ended March 31 2025 and to take note of the Reports given by the Auditors thereon. Approval of the Standalone and Consolidated financial statement of the company for the Quarter and Financial year ended 31st March 2025 along with the Auditors Report . (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| Stanley Lifestyles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to intimate you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 12 2025 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2024 along with the Limited Review Report of the Auditors thereon. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, February 12, 2025, has, inter alia, 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the quarter and Nine months ended 31st December 2024. 2. Approved a modification of the corporate guarantee previously given for Stanley OEM Sofas Limited, a wholly-owned subsidiary. 3. Approved opening a FDOD (overdraft facility against fixed deposit) against Rs. 10.01 crores fixed deposits of the company, maintained with IndusInd Bank Limited. 4. Took note of Allotment and Grant of ESOPs by the Nomination and Remuneration Committee of the Company. (As Per BSE Announcement Dated on 12.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| Stanley Lifestyles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to intimate you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 12 2024 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024 along with the Limited Review Report of the Auditors thereon. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, November 12, 2024, has, inter alia, considered and approved the standalone and consolidated unaudited financial results of the Company along with limited review report for the quarter and half year ended 30 September 2024. (As Per BSE Announcement Dated on: 12/11/2024) | ||
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