Date: 18.08.2026
KMP / Board / Auditor Changes
- Mr. Sudhir Iyer, Chief Financial Officer, has been authorized by the Board of Directors to determine the materiality of events or information
- Authorization is made pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Mr. Iyer is empowered to make appropriate disclosures to stock exchanges under the said Regulation
- Contact details provided: Phone: +91 9036052300, Email: compliance@stanleylifestyles.com
Board Meeting Outcomes
- Board of Directors has authorized specific Key Managerial Personnel for materiality determination and disclosure functions
- Decision relates to compliance with SEBI Listing Obligations and Disclosure Requirements Regulations
Other Operational / Legal / Strategic Disclosures
- Regulatory filing under SEBI LODR Regulation 30(5)
- Document serves as formal intimation to National Stock Exchange of India Limited and BSE Limited
- Company registration details: SY No. 16/2 and 16/3 Part, Hosur Road, Veerasandra Village, Attibele Hobli, Anekal Taluk, Bengaluru, Karnataka, 560100
- Document digitally signed by Sunil Suresh, Chairman and Whole Time Director (DIN: 01421517) on 2026.08.18 at 17:58:21 +05'30'
No material disclosures under the following sections: Dividend Declaration, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication