Stanley Lifestyles Limited has submitted a regulatory filing to the National Stock Exchange of India Limited (NSE) and BSE Limited regarding the rescheduling of its Board of Directors meeting.
The meeting, originally scheduled for Saturday, August 8, 2026, has been rescheduled to Thursday, August 13, 2026. The rescheduling is attributed to the termination of Mr. Mukesh Sharma, who served as Company Secretary and Compliance Officer of the Company. This termination had been previously notified to the exchanges.
The Board meeting will address two key agenda items:
- Consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and three months ended June 30, 2026 (Q1 FY27).
- Consideration and approval of the Annual Report for the financial year ended March 31, 2026 (FY26), along with other matters relating to the ensuing Annual General Meeting (AGM) of the Company.
This intimation is made in continuation of a previous disclosure dated July 27, 2026, and is pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was digitally signed by Mr. Sunil Suresh, Chairman and Whole Time Director (DIN: 01421517).