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Stanrose Mafatlal Investment & Finance Ltd AGM

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70.5
(5.70%)
Jul 31, 2026|09:31:00 PM

Stanrose Mafat. CORPORATE ACTIONS

03/08/2025calendar-icon
03/08/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM14 Jul 202618 May 2026
As required under Regulation 30 of the SEBI(LODR) Regulations, 2026, we have to inform you that the meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 5:00 P.M. We enclose herewith Annual Report for the F.Y. 2025-26. Kindly take the same on your record. (As Per BSE Announcement Dated on:18.06.2026). As per Regulation 30 of SEBI (LODR), Regulations, 2015, we have to inform you that the Member at the 46th AGM of the Company have approved all the items placed before the shareholder in todays meeting. Postal Ballot-Outcome of AGM. (As per BSE announcement dated on : 14.07.2026). Disclosure under Regulation 44 of the SEBI (LODR) Regulations, 2015 along with the Scrutinizers Report. (As per BSE announcement dated on : 15.07.2026)

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