Stanley Lifestyles Ltd to hold 19th AGM on Sep 28, 2026
Stanley Lifestyles Ltd has announced its 19th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:30 PM IST via Video Conferencing. The meeting will address ordinary business including the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Sunil Suresh as Director. Special business includes approving a change in Mr. Sunil Suresh's designation from Chairman and Managing Director to Executive Chairman, along with his remuneration for the residual term. Members will have the facility to exercise their voting rights through remote e-voting and during the AGM. The cut-off date for remote e-voting eligibility is September 22, 2026, with the remote e-voting period from September 25 to September 27, 2026.
Key Highlights
- 19th AGM scheduled for September 28, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Director re-appointment and designation change for Sunil Suresh.
- Remote e-voting facility available for shareholders.
- Remuneration details for Executive Chairman position disclosed.
Price Impact
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