With reference to the 42nd Annual General Meeting (AGM) of the Company held on Friday, September 16, 2022 at 3.00 PM through Video Conferencing Platform of CDSL, Stanrose Mafatlal Investments And Finance has informed that disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to voting results of the AGM. The said disclosure be also considered as compliance in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, Consolidated Report of the Scrutinizer dated September 16, 2022 on remote e-voting and e-voting during the AGM ('e-voting').
-
The above information is a part of company’s filings submitted to BSE.