Stanrose Mafatlal Investments & Finance Ltd — Others, 31-07-2025: AGM/EGM

Stanrose Mafatlal Investments and Finance's 45th Annual General Meeting successfully concluded, with shareholders passing all key resolutions. Investors approved the audited financial statements for the fiscal year ended March 31, 2025, with over 20.11 lakh votes in favor. Shareholders also re-appointed Shri Madhusudan J. Mehta as a Director and appointed Ms. Abhirami Patel as an Independent Director for a five-year term. Additionally, M/s Manoj Hurkat & Associates were appointed as the Secretarial Auditor for five consecutive financial years. These approvals are crucial for the company's governance and operational continuity.