Date: August 05, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Annual General Meeting Notice

  • 35th Annual General Meeting scheduled for Friday, August 28, 2026 at 11:30 A.M. (IST)
  • Meeting to be held through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
  • Annual Report for Financial Year 2025-26 available online

Shareholder Communication

  • Company issued letters to shareholders whose email addresses are not registered with Company/Depository Participants
  • Cut-off date for email registration: July 24, 2026
  • Provided weblink and exact path to access Annual Report and AGM Notice:
  • Notice of 35th AGM: https://stylam.com/assets/front/pdf/fin-anuual-report/AGMNotice2026.pdf (Path: www.stylam.com > Investors > Financial > Annual Return)
  • Annual Report FY 2025-26: https://stylam.com/assets/front/pdf/fin-report/Stylam-AR_2025-26.pdf (Path: www.stylam.com > Investors > Financials > Annual Report)

SEBI Compliance Requirements

  • Reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
  • Mandatory requirements for physical security holders: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
  • Email ID registration is optional but recommended for online services
  • Effective April 1, 2024: Payments (dividend, interest, redemption) for physical folios without updated details will be made only through electronic mode
  • KYC update formats (ISR-1, ISR-2, ISR-3, SH-13, SH-14) available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC

Shareholder Service Channels

  • Queries or service requests to be raised through website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
  • Contact number: +91 810 811 6767
  • Encouraged to update email addresses through depository participants for electronic holdings or via communication to Company/RTA