Stratmont Industries Ltd

Stratmont Industries Ltd has announced the closure of its trading window for designated persons, connected persons, directors, promoters, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date of the board meeting to consider these results will be intimated separately.

Stratmont Industries Ltd announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel, Mr. Ganesh Yadav. The resignation is effective from the closure of business hours on June 25, 2026, citing personal reasons. Mr. Yadav has tendered his resignation via a letter dated June 25, 2026. The company will ensure necessary disclosures and filings with regulatory authorities. Mr. Yadav has confirmed there are no material reasons for his resignation other than personal ones and will cooperate for a smooth transition.

Stratmont Industries Ltd announced the resignation of its Chief Financial Officer and Key Managerial Personnel, Mr. Ganesh Yadav. The resignation is effective from the closure of business hours on June 25, 2026, and is due to personal reasons. Mr. Yadav has confirmed there are no material reasons for his resignation other than personal ones and has pledged full cooperation for a smooth transition. The company will make necessary disclosures and filings with regulatory authorities.

Stratmont Industries Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 30, 2026. The meeting, which commenced at 03:00 P.M. and concluded at 05:00 PM, also included a review of the Independent Auditor's Report. The company has submitted these results in compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Stratmont Industries Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The announcement was made following a Board of Directors meeting held on May 30, 2026, where the results were reviewed and approved. The company has complied with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board Meeting of 530495, initially scheduled for May 29, 2026, has been rescheduled to May 30, 2026, at 03:00 P.M. at the company's registered office in Mumbai. This change is due to unavoidable circumstances. The primary agenda for the meeting remains the consideration and approval of the Audited Financial Results for the quarter and financial year ended March 31, 2026. The company has also reiterated that the trading window for insiders remains closed from April 1, 2026, until 48 hours after the declaration of these financial results.

Stratmont Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai. The trading window has been closed from April 1, 2026, until 48 hours after the declaration of the results.

Stratmont Industries Ltd has announced the closure of the trading window for all Designated Persons, Connected Persons, Directors, Promoters, and their Immediate Relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for the Prevention of Insider Trading and Code of Fair Disclosure. The trading window will remain closed from Wednesday, 1st April, 2026, till the end of 48 hours after the declaration of Financial Results for the quarter and year ending March 31, 2026. The date of the Board Meeting in which the results will be considered will be intimated separately.

Stratmont Industries Ltd has informed the exchange about the disinvestment of its entire shareholding in its subsidiary, Stratmont Coal and Commodity Private Limited. The disinvestment is carried out through a Share Purchase Agreement (‘SPA’). The subsidiary does not fall within the definition of a ‘Material Subsidiary’ as specified under Regulation 16(1)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The sale/disposal amount is Rs. 99,000/- and the expected date of completion of sale/disposal is 06th March, 2026. The buyer, Mr. Vatsal Agarwaal, is an existing promoter of the company and the transaction is at arm's length.

Stratmont Industries Ltd has appointed Mr. Abhilash Bhaurao Borkar as an Additional Director in the category of Non - Executive, Independent Director for a term of 5 (five) consecutive years, subject to the approval of shareholders at their ensuing Annual General Meeting. The appointment will take effect from February 20, 2026. The company also announced the resignation of Mr. Chinmoy Kumar Guha as an Independent Director, effective from the close of business hours on February 20, 2026, due to personal reasons.