Stratmont Industries Ltd

Appointment of Secretarial Auditors

• Board approved appointment of Shravan A Gupta & Associates as Secretarial Auditors.
• Term for five consecutive years from FY 2026-27 to FY 2030-31.
• Subject to approval of Members at the upcoming AGM.
• Firm has 15 years' experience in corporate law, SEBI compliance, and secretarial audits.
• Regulatory filings reference Firm Registration No.: S2013MH230000.
• No changes to board or remuneration disclosed.

Board resolutions

• Board approved unaudited Q1 FY2026-27 results and Limited Review Report.
• Board appointed Shravan A Gupta & Associates as Secretarial Auditors for five years from FY26-27, subject to AGM.

Dematerialisation status

• Dematerialisation requests received were processed and confirmed to depositories during the quarter ended June 2026.
• Securities dematerialised have been listed on the exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated, cancelled after verification, and depository name substituted as owner within timelines.

Meeting Details

• Board meeting scheduled for 29 May 2026 at 3:00 P.M.
• Location: registered office, 303, Tower A, Peninsula Business Park, Lower Parel, Mumbai.

Key Agenda Items

• Approve audited financial results for the quarter and financial year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results declaration.