Stanley Lifestyles Ltd - 544202 - Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 (DISCLOSURE OF EVENT AND INFORMATION)- SEBI (LODR), 2015
1. The Board considered and approved the standalone and consolidated unaudited financial results of the Company along with limited review report for the quarter ended 31st March, 2024 and standalone and consolidated audited financial results of the Company for the financial year ended March 31, 2024, along with the report of the statutory auditor thereon. 2. The Board considered and approved the Appointment of Raghavan, Chaudhuri & Narayanan, Chartered Accountants, as internal auditors of the company for the financial year 2024-25. 3. The Board considered and approved the Appointment of HVS and Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for the year 2024-25. 4. The Board considered and authorized the following Key Managerial Personnel (KMP) to determine materiality under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Name: Akash Shetty Designation: Company Secretary and Compliance Officer19-07-2024