STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.

Stanrose Mafatlal Investments & Finance Ltd has announced that its Board of Directors will convene on November 3, 2026. The primary agenda item is the consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter and Half-year ended September 30, 2026. Concurrently, the company has reminded stakeholders that the trading window for dealing in its equity shares remains closed for designated persons from October 1, 2026, to November 5, 2026, in compliance with SEBI regulations.

Stanrose Mafatlal Investments & Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from Thursday, October 1, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the announcement of the company's financial results for the second quarter and six months ending September 30, 2026, which will be presented at an upcoming Board Meeting. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Stanrose Mafatlal Investments & Finance Ltd announced the outcome of its Board Meeting held today. The board considered and approved the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026. The company also noted the Auditors' Report on the limited review of these financial results. The meeting commenced at 3:30 PM and concluded at 4:20 PM.

Stanrose Mafatlal Investments & Finance Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The results were presented on both standalone and consolidated bases. The Board of Directors approved and took on record the financial results after a limited review by the auditors, M/s. Manubhai & Shah LLP. The auditor's report confirmed that nothing came to their attention to suggest material misstatements in the accompanying financial statements.

Stanrose Mafatlal Investments & Finance Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is the consideration and approval of the Unaudited Financial Results for the first quarter ended June 30, 2026, for both standalone and consolidated statements. The company also noted that the trading window for designated persons, which opened on July 1, 2026, will remain closed until 48 hours after the announcement of these financial results, in compliance with SEBI regulations.

Stanrose Mafatlal Investments & Finance Ltd announced that all items placed before shareholders at the 46th Annual General Meeting (AGM) were approved. Key approvals include the Audited Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of Shri Dhansukh H. Parekh as a director. The AGM also approved ordinary resolutions regarding payment of commission to Non-Executive Directors and a renewal of agreements with a related party, Shanudeep Private Limited. Special resolutions were passed for the continuation of Shri Parekh's directorship beyond age 75 and for an alteration to the Memorandum of Association.

Stanrose Mafatlal Investments & Finance Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure, effective from July 1, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the announcement of the company's financial results for the quarter and financial year ending June 30, 2026, which will be presented at an upcoming Board Meeting. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Stanrose Mafatlal Investments & Finance Ltd has dispatched letters to shareholders without registered email addresses, providing the web-link to their 46th Annual General Meeting (AGM) notice and the Annual Report for FY 2025-26. The AGM is scheduled for July 14, 2026, via Video Conferencing. The company also reminded shareholders to update KYC details as per SEBI mandates, including PAN, address, mobile number, bank details, and specimen signature, especially for those holding physical securities. Failure to update KYC may impact dividend and other payments, which will be processed electronically from April 1, 2024.

Stanrose Mafatlal Investments & Finance Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of the Annual General Meeting (AGM). The report, submitted in compliance with SEBI regulations, is available on the company's website and was sent to members via email. The company reported a total income of ₹284.89 Lacs for FY26, compared to ₹135.93 Lacs in the previous year. However, it incurred a net loss of ₹301.94 Lacs for the year. Due to the losses and the need to strengthen its resource base, the company has decided not to recommend any dividend for FY26. The AGM is scheduled for July 14, 2026, to be conducted via video conferencing.

Stanrose Mafatlal Investments & Finance Ltd has submitted standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The Board of Directors, in its meeting on May 18, 2026, approved the results. The company will hold its AGM on July 14, 2026, via video conference. Due to incurred losses, the Board did not recommend any dividend for the year ended March 31, 2026.