STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.

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.

Stanrose Mafatlal Investments & Finance Ltd's board meeting, held on May 18, 2026, approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board decided not to recommend any dividend for the year ended March 31, 2026, to conserve funds. The 46th Annual General Meeting will be held on July 14, 2026, via video conference. The board also approved the renewal of agreements with Shanudeep Private Limited and alteration of the Memorandum of Association to include trading in garments and textile products, subject to shareholder approval.

Stanrose Mafatlal Investments & Finance Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the Standalone and Consolidated Audited Accounts for the financial year ended March 31, 2026. The board will also consider the recommendation of a dividend, if any. The trading window for dealing in the company's equity shares is closed from April 1, 2026, and will reopen 48 hours after the announcement of the financial results.

Stanrose Mafatlal Investments & Finance Ltd has announced the closure of the trading window for all designated persons and their immediate relatives from April 1, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen after 48 hours of the announcement of the financial results for the quarter and financial year ending March 31, 2026, at the forthcoming Board Meeting.

Stanrose Mafatlal Investments & Finance Ltd has submitted its standalone and consolidated unaudited financial results for the third quarter ended December 31, 2025. The company's revenue from operations stands at Rs. 66.71 Lakhs and Rs. 5299.08 Lakhs for the quarter and nine months ended on December 31, 2025, respectively. The total expenditure for the same periods is Rs. 15276.00 Lakhs and Rs. 167.26 Lakhs, respectively. The company's net loss after tax for the quarter and nine months ended on December 31, 2025, is Rs. (86.50) Lakhs and Rs. (122537.10) Lakhs, respectively. The total comprehensive income for the quarter and nine months ended on December 31, 2025, is Rs. (65.68) Lakhs and Rs. (314.81) Lakhs, respectively.

Stanrose Mafatlal Investments & Finance Ltd, a company based in Ahmedabad, Gujarat, has reported its standalone and consolidated unaudited financial results for the third quarter ended December 31, 2025. The company's revenue from operations stands at Rs. 66.71 Lakhs for the quarter and Rs. 341.89 Lakhs for the nine months ended on December 31, 2025. The company's net loss after tax for the quarter is Rs. (86.50) Lakhs and for the nine months ended on December 31, 2025, it is Rs. (213.08) Lakhs. The company's total comprehensive income for the quarter is Rs. (65.68) Lakhs and for the nine months ended on December 31, 2025, it is Rs. (314.51) Lakhs. The company's earnings per share for the quarter is Rs. (1.65) and for the nine months ended on December 31, 2025, it is Rs. (5.68). The company's total income includes the financial results of its subsidiary, StanPlaza Limited, which have not been reviewed by its auditor.

Stanrose Mafatlal Investments & Finance Ltd has announced that its Board of Directors will meet on February 6, 2026, to consider and approve the unaudited financial results for the third quarter ended on December 31, 2025. The trading window for dealing in equity shares of the company is closed for all designated persons from January 1, 2026, to February 8, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.