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

Stanrose Mafatlal Investments and Finance Limited's shareholders have approved key resolutions at the 45th Annual General Meeting. This includes adopting the company's audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Shareholders also approved the re-appointment of Mr. Madhusudan J. Mehta as an Executive Director and Ms. Abhirami M. Patel as a Non-Executive Independent Director for a five-year term starting May 21, 2025. Additionally, M/s. Manoj Hurkat & Associates were appointed as Secretarial Auditors for five years. These approvals reinforce the company's financial transparency and governance structure.