Stallion India Fluorochemicals Ltd

Meeting Details

• 02 Oct 2026, 3:00 PM IST, in-person meeting with New Horizon.
• 02 Oct 2026, 4:30 PM IST, virtual meeting with Elios Financial Services.

Participants

• Key participants: company management.

Purpose

• Purpose: analyst/investor meetings to discuss company performance.

Additional Notes

• No UPSI will be discussed.

Meeting Details

• Date: 1 October 2026; Times: 03:30, 04:40, 05:30 IST.
• Mode: In-person, one-on-one meetings.
• Event/organiser: Analyst/Investor Meeting by Stallion India Fluorochemicals Ltd.
• Schedule revised from group virtual to individual in-person meetings.

Participants

• Organising contact: Company Secretary & Compliance Officer.
• Management to hold one-on-one in-person meetings.

Purpose

• Purpose: investor interaction with analysts and investors.
• Format: individual in-person meetings with selected analysts/investors.

Meeting Details

• Date and time: 01 October 2026 at 04:00 PM IST
• Type/Mode: Group virtual meet
• Event: Analyst/Investor Meet hosted by Stallion India Fluorochemicals Limited

Participants

• Company management to participate
• External participants: Aditya Birla Sun Life Mutual Fund; OHM Capital; Ambit Asset Management

Purpose

• Purpose: analyst/investor interaction; no UPSI to be discussed

Stallion India Fluorochemicals Limited — Closure of Trading Window from October 01, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter & half year ended September 30, 2026

AGM details

• Date and time: 21 September 2026, 04:00 PM to 04:55 PM IST.
• Mode: Video Conferencing / Other Audio Visual Means (VC/OAVM).
• Record date: 16 September 2026.
• Total shareholders on record date: 68,121.

Key resolutions

• Ordinary Resolution 1 – Adoption of Financial Statements for the year ended 31 March 2026.
• Ordinary Resolution 2 – Appointment of Manisha Shazad Rustomji as director, liable to retire by rotation.
• Special Resolution 3 – Appointment of Swati Ghosh as Independent Director.

Voting results

• Res 1 passed: 99.9986% in favour, 0.0013% against.
• Res 2 passed: 99.9939% in favour, 0.0060% against.
• Res 3 passed: 99.9879% in favour, 0.0120% against.

Dividend

• Dividend: No dividend proposed or declared.

Director changes

• Manisha Shazad Rustomji appointed as director, liable to retire by rotation.
• Swati Ghosh appointed as Independent Director.

Auditors

• No auditor appointments or changes disclosed.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No other material approvals disclosed.

AGM details

• Date and time: 21 September 2026, 04:00 P.M. IST.
• Mode: Video Conferencing and Other Audio Visual Means (VC/OAVM).
• Voting: Remote e-voting and E-voting at AGM through NSDL.
• Venue (deemed): Knox Plaza, Mindspace, Malad West, Mumbai.

Resolutions presented

• Ordinary: Adoption of financial statements for year ended 31 March 2026.
• Ordinary: Appointment of Manisha Shazad Rustomji as director liable to retire by rotation.
• Special: Appointment of Swati Ghosh as Woman Independent Director.

Voting status

• Results pending; to be announced by Chairman.
• Scrutinizer report to be submitted and shared with exchanges.

Directors / governance

• Directors present: Chairman and Managing Director, executives, and independent directors.
• Scrutinizer appointed for e-voting: Heena Agrawal.

Attendees and governance

• Members attended via VC/OAVM: 34.

Operations Commencement

• Commenced commercial operations at the Khalapur Semiconductor & Specialty Gas debulking and blending facility.
• Installed capacity of 1,200 MT per annum (aggregate).
• Commencement date: 21 September 2026.

Financial performance

• Revenue from operations: ₹43,067.80 lakhs in FY26, up 14.40% YoY.
• Total Income: ₹43,412.30 lakhs; PAT: ₹4,384.11 lakhs; EPS: ₹5.34.
• EBITDA: ₹6,134.74 lakhs; EBITDA margin: 14.13% (vs 13.11%).
• Net worth: ₹68,060.35 lakhs; cash and cash equivalents: ₹21,247.09 lakhs.
• Borrowings (current): ₹3,401.14 lakhs; gearing: -142% (net cash).
• Operating cash flow: ₹3,935.81 lakhs; investing cash flow: ₹25,307.90 lakhs.
• Financing cash flow: ₹36,725.35 lakhs; net cash increase: ₹15,353.26 lakhs.

Capital actions

• Rights Issue: 3,67,60,483 shares; ₹363.92 crore; record date 11 Feb 2026.
• Post-rights paid-up capital: 11,60,85,737 shares (₹11,608.57 lakhs).
• IPO net proceeds ₹14,873.95 lakh; utilised ₹10,270.53 for working capital; balance for capex.
• Rights Issue net proceeds ₹32,792.88 lakh; allocations to land and capex; unutilised balances noted.
• Total equity post-rights: 11.61 crore shares outstanding.

Dividends & reserves

• Dividend: No dividend declared for FY26.
• Securities premium: ₹45,075.99 lakh; retained earnings: ₹11,379.41 lakh.
• Total equity: ₹68,060.35 lakh.

Governance & board

• Board size eight: four executive, four independent; two women directors.
• Gautam Lath resigned 20 Apr 2026; Swati Kumari Ghosh appointed 13 May 2026.
• Govind Rao appointed Company Secretary & Compliance Officer from 29 Apr 2025.
• Independent Directors confirmed independence; board evaluated performance during FY26.

Operations & strategy

• R-32 facility: 10,000 MT capacity at Bhilwara; ~₹200 crore capex; construction from 2027.
• Helium recovery: SYS ADVANCE collaboration; SOC (Dubai) for helium supply.
• Four plants: Khalapur, Panvel, Ghiloth, Manesar; further expansions at Khalapur & Mambattu.
• Transition toward integrated fluorochemicals and specialty gases platform.

CSR & sustainability

• CSR spend: ₹93.67 lakh; environment-focused projects under Schedule VII.
• CSR obligation: ₹50.97 lakh (2% of average net profit); spend exceeds obligation.
• CSR policy disclosed on the company website; CSR Committee met during FY26.

Audit, risk & controls

• Independent Auditor: Mittal & Associates; unqualified opinion.
• Internal controls: adequate; internal audit by Himani R Patel & Associates.
• Secretarial audit by NKM & Associates; no material non-compliance; NSE/BSE fines waived.