STANLEY2026-09-06STANLEY2026-09-062026-09-06ResolutionOrAgendaDomain1STANLEY2026-09-06ResolutionOrAgendaDomain1STANLEY2026-09-062026-09-06ResolutionOrAgendaDomain2STANLEY2026-09-06ResolutionOrAgendaDomain2STANLEY2026-09-062026-09-06ResolutionOrAgendaDomain3STANLEY2026-09-06ResolutionOrAgendaDomain3STANLEY2026-09-062026-09-06ResolutionOrAgendaDomain4STANLEY2026-09-06ResolutionOrAgendaDomain4STANLEY2026-09-062026-09-06ResolutionOrAgendaDomain5STANLEY2026-09-06ResolutionOrAgendaDomain5STANLEY2026-09-062026-09-06ResolutionOrAgendaDomain6STANLEY2026-09-06ResolutionOrAgendaDomain6iso4217:INRxbrli:pureSTANLEYStanley Lifestyles LimitedNew2026-09-0615:30:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2814:30:00Bangalore6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: i. The Standalone Audited Financial Statements for the financial year ended 31st March 2026, along with the Reports of the Board of Directors and the Auditors thereon. ii. The Consolidated Audited Financial Statements for the financial year ended 31st March 2026, along with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Sunil Suresh (DIN: 01421517), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Sunil Suresh014215172023-08-162028-08-152Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRe-designationTo approve change in designation of Mr. Sunil Suresh (DIN: 01421517) from Chairman and Managing Director to Executive Chairman in the category of Whole-time Director and remuneration for the residual term of appointment.Executive DirectorMr. Sunil Suresh014215172026-05-272028-08-15Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve remuneration of Mrs. Shubha Sunil (DIN: 01363687), Whole-time Director, for the residual term of appointment.Executive DirectorMrs. Shubha Sunil013636872026-08-162028-08-1521040680Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRe-designationTo approve change in designation of Mr. Venkataramana Seshagirirao Gorti (DIN: 08526382) from Joint Managing Director to Managing Director and remuneration for the residual term of appointment.Executive DirectorMr. Venkataramana Seshagirirao Gorti085263822026-05-272030-12-15Special ResolutionOthersOthersRatificationTo consider and ratify the number of stock options and the maximum vesting period under 'Stanley Lifestyles Limited Employee Stock Option Plan-2022'