Key Action
AGM Details
The 5th Annual General Meeting of the company is scheduled to be held on Tuesday, 15th September 2026 at 03:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Web Links for Documents
The Notice of the AGM and the Annual Report for FY 2025-26 have been made available on the following platforms:
- Company Website: https://www.stanbikagro.com/
- Annual Report Path: Investors > Annual Report
- AGM Notice Path: Investors > Notice
- Stock Exchange Website: Will be available on BSE Limited's website at www.bseindia.com.
- RTA Website: Will be available on Purva Sharegistry's website at https://evoting.purvashare.com/.
Cut-off Date and e-Voting Schedule
The cut-off date used to determine shareholders without registered email addresses was Friday, 14th August 2026.
The schedule for e-Voting on the AGM resolutions is as follows:
- Cut-off date for e-Voting: Tuesday, 8th September 2026
- e-Voting Start: Saturday, 12th September 2026 at 9:00 A.M. IST
- e-Voting End: Monday, 14th September 2026 at 5:00 P.M. IST
Instructions to Shareholders
Shareholders holding shares in dematerialized mode are requested to contact their respective Depository Participant to update their email address. This will ensure they receive all important communications electronically in the future.
Financial Impact
Financial impact is not quantified in the disclosure. This is a procedural announcement concerning corporate governance and shareholder communication.