Meeting Overview
Stanrose Mafatlal Investments and Finance Limited held its 46th Annual General Meeting (AGM) on Tuesday, July 14, 2026. The meeting was conducted through Video Conferencing (VC) in compliance with the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
Meeting Conduct
The meeting was chaired by Shri M. J. Mehta, Non-Independent Director & CEO. The requisite quorum was present at the meeting. Directors, Statutory Auditors, Secretarial Auditors and Key Managerial Personnel (KMPs) were present in the Meeting.
Voting Details
Remote e-voting commenced at 9:00 A.M. (IST) on Saturday, July 11, 2026 and concluded at 5:00 P.M. (IST) on Monday, July 13, 2026. The results of e-voting will be uploaded on the company's website and notified to the Stock Exchange separately.
Meeting Duration
The AGM commenced at 3:00 P.M. and concluded at 3:15 P.M.
Business Approved
All items of business set out in the AGM Notice were approved by the Members of the Company by remote e-voting and e-voting during the AGM:
Ordinary Business:
1. Adoption of:
- (a) The Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of Auditors thereon
- (b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon
2. Re-appointment of Shri. Dhansukh H. Parekh, who retires by rotation
Special Business:
3. Payment of Commission to Non-Executive Directors of the Company
4. Renewal of Leave & Licence Agreement and Facility & Service Agreement with Shanudeep Private Limited, a Related Party
5. Continuation of Shri Dhansukh H. Parekh's directorship on attaining the age of 75 years
6. Alteration to Main Object Clause of the Memorandum of Association
Disclosure Compliance
This disclosure is made in terms of Listing Regulations.