Stanrose Mafatlal Investments & Finance Ltd — Others, 30-07-2025: AGM/EGM

Stanrose Mafatlal Investments and Finance Limited's 45th Annual General Meeting, held virtually, saw shareholders approve key proposals. These include the adoption of the audited standalone and consolidated financial statements for the past financial year, providing transparency on the company's performance. Shareholders also re-appointed Shri Madhusudan J. Mehta as a director and appointed Ms. Abhirami M. Patel as an Independent Director, strengthening the board's composition. Additionally, M/s. Manoj Hurkat & Associates were appointed as Secretarial Auditors for the next five years, ensuring ongoing compliance oversight.