STANPACKS (INDIA) LTD.

Stanpacks India Ltd has submitted its Annual Report for the fiscal year 2025-26, fulfilling Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The comprehensive report encompasses corporate information, the Board's Report, Management Discussion and Analysis, Secretarial Auditor Report, and detailed standalone financial statements including the Balance Sheet, Profit and Loss Statement, Cash Flow Statement, and accompanying notes. The filing also provides notice for the Annual General Meeting scheduled for August 13, 2026, to be held via video conference. Additionally, it highlights changes in the Board of Directors, such as the retirement of Chairman R. Sukumar, the resignation of Director Shobha Gupta, and the appointment of R. Mohan as the new Chairman. The resignation of Company Secretary Smt. Rajeshwari, effective February 6, 2026, was also noted.

Stanpacks India Limited has announced its 35th Annual General Meeting (AGM) will be held on August 13, 2026, at 10:30 AM via Video Conference (VC)/Other Audio Visual Means (OAVM). The company will send the Annual Report for FY 2025-26 and the AGM notice electronically to registered members. The Register of Members & Share Transfer Books will be closed from August 7 to August 13, 2026, for the AGM. E-voting will be open from August 10 to August 12, 2026, for members holding shares as of August 6, 2026.

Stanpacks India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Stanpacks India Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during its meeting on May 15, 2026. The results, along with the audit report, statement of assets, liabilities, cash flow statement, and auditor's declaration with unmodified opinion, comply with Regulation 33 of SEBI guidelines. The board meeting commenced at 11:30 A.M. and concluded at 1:30 P.M.

Stanpacks India Ltd has scheduled a meeting of its Board of Directors on May 15, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting is being held in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Stanpacks India Ltd, in a meeting on April 15, 2026, approved the appointment of Ms. Anshika A (Membership No. A78827) as the new Company Secretary and Compliance Officer, effective the same day. She replaces Mrs. Rajeshwari Moorthy, who resigned. Additionally, the Board authorized key managerial personnel, including G V Gopinath (MD), G S Sridhar (WTD & CFO), and Ms. Anshika A (CS & CO), to determine the materiality of events and make disclosures to stock exchanges as per SEBI regulations.

Stanpacks India Ltd has announced the closure of the trading window for designated persons and their immediate relatives, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prohibition of Insider Trading. The closure will be effective from 1st April 2026 until 48 hours after the announcement of the Audited Financial Results for the quarter ended 31st March 2026. This move is to ensure compliance with insider trading regulations and maintain transparency in trading activities.

Stanpacks India Ltd. announced its unaudited financial results for the quarter and period ended 31st December 2025. The company's revenue from operations was 617.88 lakhs, with a total income of 1,440.85 lakhs. The profit before exceptional items and tax stood at 88.67 lakhs. The company also reported an increase in gratuity liability arising out of past service cost by 3.7 lakhs due to the recent Labour Codes. No investor complaints were pending during the quarter.

Stanpacks India Ltd has announced that its Board of Directors will meet on January 31, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The meeting is scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Stanpacks India Ltd has announced the closure of its trading window with effect from 1st January 2026, until the end of 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 31st December 2025. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading. The closure applies to designated persons and their immediate relatives.