Stratmont Industries Ltd

Stratmont Industries Ltd has announced its 42nd Annual General Meeting (AGM) will be held on September 30, 2026, at 09:00 AM in Vikhroli East, Mumbai. The meeting will cover the adoption of the Audited Financial Statement for FY 2025-26, re-appointment of a director retiring by rotation, and the re-appointment of M/s. Bhatter & Associates as Statutory Auditors for a five-year term. Additionally, the appointment of Mr. Abhilash Bhaurao Borkar as an Independent Director will be considered. The notice and annual report are available on the company's website.

Stratmont Industries Limited has announced its 42nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 09:00 A.M. The meeting will be held at the Rajarshee Shahu Maharaj Hall in Vikhroli East, Mumbai. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Sudhanshu Kumar Binod Kumar Mishra as a director, and the re-appointment of M/s. Bhatter & Associates as statutory auditors for a term of five years. Additionally, the appointment of Mr. Abhilash Bhaurao Borkar as an Independent Director will be considered as a special business. The 42nd Annual Report and the Notice of the AGM have been made available on the company's website.

Stratmont Industries Ltd has announced the appointment of Mr. Ashok Kumar Tyagi as an Additional Director in the category of Non-Executive Independent Director. This appointment, recommended by the Nomination and Remuneration Committee and approved by the Board, is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Tyagi's appointment is for a second consecutive term of five years, commencing September 5, 2026, and ending September 4, 2031. The company confirmed that Mr. Tyagi is not debarred or disqualified from holding the office of director and has provided necessary declarations.

Stratmont Industries Ltd announced the appointment of M/s. Bhatter & Associates, Chartered Accountants, as its new Statutory Auditors. This decision was made based on the Audit Committee's recommendations and approved by the Board of Directors on September 4, 2026. The appointment is for a term of five consecutive years, commencing from the conclusion of the upcoming 42nd Annual General Meeting (AGM) until the conclusion of the 47th AGM, subject to shareholder approval. Bhatter & Associates brings 15 years of experience in various financial and tax consulting services.

Stratmont Industries Ltd has announced the appointment of Ms. Shravan A. Gupta & Associates as its Secretarial Auditors. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The firm will serve for a term of five consecutive financial years, from FY 2026-27 to FY 2030-31. Ms. Shravan A. Gupta & Associates is a firm of Practising Company Secretaries with expertise in corporate laws and SEBI regulations, led by CS Shravan A. Gupta.

Stratmont Industries Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with a Limited Review Report. Additionally, the Board approved the appointment of M/s. Shravan A. Gupta & Associates as the Secretarial Auditor for a term of five consecutive years, commencing from FY 2026-27 to FY 2030-31, subject to shareholder approval at the upcoming AGM. The appointment details and a brief profile of the proposed secretarial auditor were also disclosed.

Stratmont Industries Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board considered and approved the unaudited financial results for the first quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board approved the appointment of M/s. Shravan A. Gupta & Associates as the Secretarial Auditor for a term of five consecutive years, commencing from FY 2026-27 till FY 2030-31, subject to shareholder approval at the upcoming Annual General Meeting. The appointment details are provided as per SEBI Listing Regulations.

Stratmont Industries Ltd has announced that its Board of Directors will convene on August 13, 2026, at 4:00 PM at its registered office in Mumbai. The primary agenda item is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026, along with the accompanying limited review report. The meeting will also address any other business with the permission of the Chair. In line with the company's insider trading code, the trading window will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results.

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.