Stanrose Mafatlal Investments & Finance Ltd — Others, 01-07-2025: AGM/EGM

Stanrose Mafatlal Investments and Finance Limited has announced a board meeting on July 30, 2025, to adopt the financial results for the quarter and half-year and to hold its 45th Annual General Meeting (AGM) via video conferencing. The AGM will cover adoption of audited financial statements, re-appointment of Shri Madhusudan J. Mehta as Director, appointment of Ms. Abhirami Patel as an Independent Non-Executive Director for five years, and appointment of M/s. Manoj Hurkat & Associates as Secretarial Auditors for five years. E-voting details and procedures for shareholders to participate and vote remotely were provided to enhance shareholder engagement.