Stanpacks (India) Limited convened its 35th Annual General Meeting on 13th August, 2026 at 10:30 A.M. through Video Conference/Other Audio-Visual Means (OAVM). The meeting was chaired by Sri R. Mohan, Chairman of the Company.
Attendance
All Directors of the Company attended the meeting through Video Conference. The respective Chairmen of the Audit Committee and Nomination and Remuneration Committee were present. The Statutory Auditors, M/s. Darpan & Associates, Chartered Accountants, and the Secretarial Auditor and Scrutinizer for the remote e-voting process, M/s. Lakshmmi Subramanian & Associates, were also present through VC.
Proceedings
The Chairman addressed members about the company's performance during the year 2025-2026 and future business prospects. With members' permission, the Statutory Auditor's Report, Secretarial Auditor's Report, Notice, and Board's Report were taken as read.
Business Transacted
Ordinary Business:
- Item No. 01: Adoption of the audited Balance Sheet as of 31st March 2026, Statement of Profit and Loss for the financial year ended on that date, and reports of the Board of Directors and Auditors
- Item No. 02: Appointment of a director in place of Sri G.S. Sridhar (DIN: 01966264) who retires by rotation and offered himself for re-appointment
Special Business: None
Voting Process
Remote e-voting was conducted from 10th August 2026 (09:00 A.M.) to 12th August 2026 (05:00 P.M.). E-voting facility during the AGM was available until 11:00 A.M. The voting results will be announced within 2 working days from the conclusion of the meeting to the Stock Exchange and uploaded on the company's website.
Meeting Conclusion
No queries were raised by members attending the AGM. The meeting concluded at 10:45 A.M. with a vote of thanks by the Chairman.