Stanpacks India Ltd

AGM details

• AGM held on 13 August 2026 via VC/OAVM.
• Shareholders on record date: 2,940.
• Attendees via video conferencing: promoters 8; public 17.
• Resolutions passed: 2.

Adoption of accounts

• Adoption of audited Balance Sheet and P&L approved.
• Total votes polled: 1,922,917; in favour: 1,790,917; against: 132,000.
• Promoter block: 1,875,348 shares; all in favour.

Director re-appointment

• Re-appointment of Sri G.S. Sridhar by rotation approved.

AGM Details

• Held on 13 August 2026 at 10:30 A.M. via VC/OAVM.
• Directors attended via VC; quorum observed; meeting chaired by Chairman.
• Auditors and secretarial auditors attended via VC.
• Remote e-voting conducted 10 Aug 2026 to 12 Aug 2026; results to be announced.

Ordinary Resolutions

• Adoption of audited Balance Sheet, P&L, and Board and Auditor reports.
• Re-appointment of director retiring by rotation.
• Voting results awaited; to be announced within 2 working days.

Special Businesses

• NIL.

Financial results

• Unaudited quarterly results for quarter ended 30 June 2026 approved; Limited Review Report obtained.

Meeting Details

• Board meeting on 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and take on record unaudited financial results for quarter ended 30 June 2026.

Other Notes

AGM Details

• AGM on 13 August 2026 at 10:30 AM, via VC/OAVM.
• Register of Members closed 7–13 August 2026.
• E-voting window from 10 August 2026 9:00 AM to 12 August 2026 5:00 PM.
• Shareholders on record as of 6 August 2026 entitled to e-vote.

Dematerialisation status

• Securities dematerialised have been listed on the stock exchange where the original securities are listed.
• Certificates were mutilated and cancelled; depository name substituted in the records within 15 days.