The 46th Annual General Meeting (AGM) of Stanrose Mafatlal Investments and Finance Limited is scheduled to be held on Tuesday, 14th July 2026, at 3.00 p.m. (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
The web-link including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available is:
- Exact path: https://www.stanrosefinvest.com/wpcontent/uploads/2026/06/STANROSE-AR-2025-26.pdf.pdf
This disclosure serves as a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, and to dematerialize physical securities. The circular mandates all listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for security holders holding securities in physical mode.
Effective from April 1, 2024, security holders holding in physical mode whose folios do not have updated PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature will be eligible for any payment (including dividend, interest or redemption payment) only through electronic mode.
All shareholder queries or service requests in electronic mode are to be raised through the website link: http://web.in.mpms.mufg.com/helpdesk/Service Request.html or via phone at +918108116767.
The document is signed by Soham Arun Dave, Company Secretary & Compliance Officer, and is digitally dated June 18, 2026.