Stanrose Mafatlal Investments & Finance Ltd.BSE: STANROS

Reg. 34 (1) Annual Report.

· Issued by Stanrose Mafatlal Investments & Finance Ltd. via BSE India

Filed with BSE ·

In terms of Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report which comprises Directors'''' Report, Audited Standalone Financial Statements, Audited Consolidated Financial Statements and Auditor''s Reports thereon, for the Financial Year ended 31st March, 2025 and the Notice convening the 45th Annual General Meeting of the Company scheduled to be held on Wednesday, the 30th July, 2025, at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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