Stratmont Industries Ltd

Stratmont Industries Ltd — Trading Window closed from Oct 1, 2026 until the end of 48 hours after the declaration of Financial Results for the quarter ending September 30, 2026 (both days inclusive).

Independent Director Appointment

• Appointment of Ashok Kumar Tyagi as Additional Non-Executive Independent Director.
• Effective 5 September 2026, for a five-year term to 4 September 2031.
• Approved by Board on Nominations Committee recommendation; second consecutive term.
• Experienced professional in business management, governance and strategic decision-making.
• Not related to other directors.
• Not debarred; independence declarations provided.
• Not liable to retire by rotation; subject to AGM approval.

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.

Meeting Details

• Date and venue: 13 August 2026, 04:00 PM, registered office, Mumbai.

Key Agenda Items

• Approve unaudited quarterly results for quarter ended 30 June 2026, along with Limited Review Report.
• Any other business with permission of Chair.

Other Notes

• Trading window closed from 1 July 2026 to 48 hours after results declaration on 13 August 2026.

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.