| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter ended 30th September 2025 along with the Limited Review Report. | ||
| Board Meeting | 11 Nov 2025 | 11 Nov 2025 |
| out come of Board Meeting for Resignation & Appointment of company secretary cum compliance officer of the company | ||
| Board Meeting | 31 Oct 2025 | 25 Oct 2025 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve 1. Appointment and Resignation of Director of the company. 2. Any other business with permission of Chair if any. The Board Meeting to be held on 28/10/2025 has been revised to 31/10/2025 It is hereby submit that the Board Meeting to be held on 28/10/2025 has been revised to 31/10/2025 (As per BSE Announcement dated on: 27.10.2025) The Board Meeting to be held on 31/10/2025 Stands Cancelled. This is with reference to our communication dated 28th October 2025 regarding intimation of the meeting of the Board of Directors scheduled to be held on Friday, 31 October 2025 for Appointment and Resignation of Director of the company. In this connection, we wish to inform you that the aforesaid meeting of Board of Directorsstands cancelled due to unavoidable circumstances. (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Stratmont Industries 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 1)Fixation of the Day Date Time & Venue of 41st Annual General Meeting. 2) Approval of the Notice & Fixation the dates of book Closure & record Dates of the Annual General The Board has approved the Notice of the 41st Annual General Meeting of the Company to be held on Monday, September 08,2025 at 09.00 AM AT Shivam Party Hall Plot No.44-47,Rsc-13, Mangal Murty Road, Gorai-II, Borivali (West), Mumbai -400091 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 26 Jul 2025 | 19 Jul 2025 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve Un Audited Financial Result for The Qtr Ended 30Th June2025 Out come of Board Meeting for Approval of Un Audited Financial Result R for the Qtr Ended 30th June 2025 (As Per BSE Announcement Dated on: 26.07.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve BM intimation for approval of Audited Financial Result for the fourth Qtr & Financial year ended 31st March 2025 Outcome of Board Meeting with approved Audited Financial result for the fourth Qtr & Year ended 31st March2025 (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 7 May 2025 | 3 May 2025 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve BM intimation for appointment / Resignation of Director and KMP Outcome of Board Meeting (As Per BSE Announcement dated on 07.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Un Audited Qtrly Financial Result 31st December2024 outcome BM with unaudited FR for the Qtr ended 31st December2024 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 17 Dec 2024 | 9 Dec 2024 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 inter alia to consider and approve For change of MOA & AOA of the company Board Meeting outcome dated 17Th December 2024 connected with: (1) Change of Object Clause of the Memorandum of Association of the Company; (2) Change of Articles of Association of the Company ; and (2) Finalizing the date of EOGM and other connected events. (As per BSE Announcement Dated on 17/12/2024) | ||
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