| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 11 May 2026 |
| Stanrose Mafatlal Investments & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve the Standalone and Consolidated Audited Accounts of the Company and recommendation of Dividend, if any, for the Financial Year ended 31st March, 2026 As per RBIs Circular RBI/2021-22/59 DOR.ACC.REC.No. 23/21.02.067/2021-22 dated June 24, 2021, as the Company has incurred losses and in order to strengthen its resource base, the Board has decided not to recommend any Dividend for the year ended 31th March, 2026, but to conserve the funds for future contingencies. (As Per BSE Announcement Dated on 18.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 28 Jan 2026 |
| Stanrose Mafatlal Investments & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve unaudited Financial Results (Standalone & Consolidated) for the third quarter ended December 31 2025 The Board inter alia, considered the Standalone & Consolidated unaudited Financial Results for the third quarter ended December 31, 2025 and the report of the Auditors of the Company viz. M/s Manubhai & Shah LLP. Submission of Standalone & Consolidated unaudited Results for the third quarter ended December 31, 2025 (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 16 Oct 2025 |
| Stanrose Mafatlal Investments & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve the unaudited Financial Results (Standalone & Consolidated) for the second quarter and half-year ended September 30 2025. Submission of Standalone & Consolidated Financial Results for the quarter & half year ended 30th September, 2025 (As Per Bse Announcement dated on 04/11/2025) | ||
| Board Meeting | 1 Aug 2025 | 17 Jul 2025 |
| Stanrose Mafatlal Investments & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30 2025. Submission of the Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2025 (As per BSE Announcement Dated on 01/08/2025) | ||
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