STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

We have to inform you that the members at the 44th AGM of the Company have approved the special resolution regarding the reappointment of Shri Harit S. Mehta as a Non-Executive Independent Director of the Company for a term of five years with effect from 10th February, 2025