The Board of Directors of Stanley Lifestyles Limited approved the Board's Report for the Financial Year ended March 31, 2025, along with its annexures, during its meeting on Thursday, August 28, 2025.
The board also approved the Business Responsibility and Sustainability Report for the Financial Year ended March 31, 2025.
Further, Mr. Vijaykrishna K T, Practicing Company Secretary, was appointed as the Secretarial Auditor for a first term of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to shareholder approval at the upcoming AGM.
The board has also approved the notice for the 18th Annual General Meeting (AGM) to be held on Friday, September 26, 2025, via Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The meeting of the Board of Directors commenced at 12:00 PM and concluded at 12:45 PM.
| Particulars | Details |
|---|---|
| Reason for change | Appointment of Mr. Vijaykrishna KT as Secretarial Auditors of the Company |
| Date of appointment & term of appointment | August 28, 2025, for a term of five consecutive years |
| Brief profile | Mr. Vijaykrishna KT has over 38 years of post-qualification consolidated experience in Public Limited Companies and also as Practicing Company Secretary and Corporate Counsel. |
| Disclosure of relationships between directors | NA |
We request you to kindly take this on your record.
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