Stanrose Mafatlal Investments & Finance Ltd

Stanrose Mafatlal Investments and Finance Limited: Trading Window closed from October 1, 2026; will reopen after 48 hours of announcement of Financial Results for the second quarter and six months ending September 30, 2026, at the forthcoming Board Meeting.

Publication details

• Newspaper clippings show unaudited standalone & consolidated results for quarter ended June 30, 2026.
• Regulation 47 of SEBI LODR compliance; clippings published in Financial Express Aug 11, 2026.

Quarterly results

• Standalone Q1 FY27 total income from operations Rs 73.01 Lakhs, up from Rs 22.19 Lakhs YoY.
• Standalone Q1 FY27 PAT Rs -90.81 Lakhs; Q1 FY26 PAT Rs -59.80 Lakhs.
• Consolidated Q1 FY27 PAT Rs -90.89 Lakhs; Q1 FY26 PAT Rs -59.79 Lakhs.
• Consolidated Q1 FY27 total income Rs 73.17 Lakhs; Q1 FY26 Rs 22.36 Lakhs.
• Subsidiary Stan Plaza Limited not audited; subsidiary revenue Rs 0.16 Lakhs; PAT Rs -0.09 Lakhs.
• Board approved standalone and consolidated unaudited results for quarter ended June 30, 2026.
• Independent review conducted; results prepared under Ind AS; no audit opinion.
• Total comprehensive income Q1 2026 standalone Rs 383.17 Lakhs; Q1 2025 Rs 21.65 Lakhs.
• Total comprehensive income Q1 2026 consolidated Rs 383.08 Lakhs; Q1 2025 Rs 21.65 Lakhs.
• Results placed on BSE and company site; Aug 10, 2026 filing date.

AGM Details

• Held on 14 July 2026 at 3:00 PM via VC/OAVM.

Key Resolutions

• Resolution 1: Adoption of audited financial statements for year ended 31 March 2026 — Passed.
• Resolution 2: Re-appointment of Shri Dhansukh H. Parekh as director retiring by rotation — Passed.
• Resolution 3: Payment of commission to non-executive directors — Passed; negligible opposition.
• Resolution 4: Renewal of Leave & License Agreement with Shanudeep Private Limited (related party) — Passed.
• Resolution 5: Continuation of Shri Dhansukh H. Parekh’s directorship on attaining age 75 — Passed.
• Resolution 6: Alteration of Main Object clause of Memorandum of Association — Passed.

Dividend

• No dividend proposed or declared.

Material Related Party Transactions

• Renewal of Leave & License with Shanudeep Private Limited approved.

Director Changes

• Re-appointment of director Parekh (retiring by rotation) approved.
• Continuation of Parekh as director on attaining age 75 approved.

Dematerialisation/Rematerialisation Status

• Securities received for dematerialisation were confirmed to depositories.
• Securities dematerialised have been listed on exchanges where existing securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.

AGM details

• Date and mode: July 14, 2026, via video conference.
• Duration: 3:00 PM to 3:15 PM.
• Remote e-voting window: July 11–13, 2026.

Key resolutions

• Adoption of Audited Financial Statements and Consolidated Statements for FY2026 — approved.
• Re-appointment of Shri Dhansukh H. Parekh, retiring by rotation — approved.
• Payment of Commission to Non-Executive Directors — approved.
• Renewal of Leave & Licence and Facility & Service Agreement with Shanudeep Private Limited — approved.
• Continuation of Shri Dhansukh H. Parekh’s directorship on attaining age 75 — approved.
• Alteration to Main Object Clause of MOA — approved.

Voting results

• All resolutions approved; no significant dissent reported.

Dividend

• No dividend proposed or declared.

Director changes

• Re-appointment of Shri Dhansukh H. Parekh (retiring by rotation); continuation after 75.

Auditors

• No changes to statutory or secretarial auditors noted.

Related party transactions

• Renewal of related party agreement with Shanudeep Private Limited.

Other material approvals

• Alteration to Main Object Clause of the MOA.

AGM outcomes

• Audited standalone and consolidated financial statements for year ended 31 March 2026 approved.
• Re-appointment of Shri Dhansukh H. Parekh as Director.
• Parekh profile: Chartered Accountant with ~49 years' experience.
• Parekh does not hold any equity shares in the company.
• Renewal of Leave, Licence and Facility/Service Agreement with Shanudeep Private Limited (related party).
• Special resolution for continued Parekh directorship on attaining age 75.
• Special resolution to alter Main Object Clause of the MOA.
• Ordinary resolution regarding payment of commission to non-executive directors.

Notice to Shareholders

• Newspaper notice issued on July 1, 2026 about transfer of equity shares to IEPF under IEPF Rules.
• Notice published in Financial Express (English and Gujarati editions).
• Physical-form shareholders may have shares transferred to IEPF Suspense Account if unclaimed; duplicate certificates may be issued.
• Dividends must be claimed by 31 March 2028 to avoid transfer to IEPF.
• Registrar and Transfer Agent: Link Intime India Pvt. Ltd. (MUFG Intime India) in Ahmedabad; contact details provided.