Stallion India Fluorochemicals Ltd

GST Inspection Update

• MGST inspection from Oct 9–14, 2026 concluded; ITC adjustments reversed and taxes paid.
• Company cooperated; no material impact on operations; matters largely revenue-neutral.

Meeting Details

• 02 Oct 2026, 3:00 PM IST, in-person meeting with New Horizon.
• 02 Oct 2026, 4:30 PM IST, virtual meeting with Elios Financial Services.

Participants

• Key participants: company management.

Purpose

• Purpose: analyst/investor meetings to discuss company performance.

Additional Notes

• No UPSI will be discussed.

Meeting Details

• Date: 1 October 2026; Times: 03:30, 04:40, 05:30 IST.
• Mode: In-person, one-on-one meetings.
• Event/organiser: Analyst/Investor Meeting by Stallion India Fluorochemicals Ltd.
• Schedule revised from group virtual to individual in-person meetings.

Participants

• Organising contact: Company Secretary & Compliance Officer.
• Management to hold one-on-one in-person meetings.

Purpose

• Purpose: investor interaction with analysts and investors.
• Format: individual in-person meetings with selected analysts/investors.

Meeting Details

• Date and time: 01 October 2026 at 04:00 PM IST
• Type/Mode: Group virtual meet
• Event: Analyst/Investor Meet hosted by Stallion India Fluorochemicals Limited

Participants

• Company management to participate
• External participants: Aditya Birla Sun Life Mutual Fund; OHM Capital; Ambit Asset Management

Purpose

• Purpose: analyst/investor interaction; no UPSI to be discussed

Stallion India Fluorochemicals Limited — Closure of Trading Window from October 01, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter & half year ended September 30, 2026

AGM details

• Date and time: 21 September 2026, 04:00 PM to 04:55 PM IST.
• Mode: Video Conferencing / Other Audio Visual Means (VC/OAVM).
• Record date: 16 September 2026.
• Total shareholders on record date: 68,121.

Key resolutions

• Ordinary Resolution 1 – Adoption of Financial Statements for the year ended 31 March 2026.
• Ordinary Resolution 2 – Appointment of Manisha Shazad Rustomji as director, liable to retire by rotation.
• Special Resolution 3 – Appointment of Swati Ghosh as Independent Director.

Voting results

• Res 1 passed: 99.9986% in favour, 0.0013% against.
• Res 2 passed: 99.9939% in favour, 0.0060% against.
• Res 3 passed: 99.9879% in favour, 0.0120% against.

Dividend

• Dividend: No dividend proposed or declared.

Director changes

• Manisha Shazad Rustomji appointed as director, liable to retire by rotation.
• Swati Ghosh appointed as Independent Director.

Auditors

• No auditor appointments or changes disclosed.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No other material approvals disclosed.

AGM details

• Date and time: 21 September 2026, 04:00 P.M. IST.
• Mode: Video Conferencing and Other Audio Visual Means (VC/OAVM).
• Voting: Remote e-voting and E-voting at AGM through NSDL.
• Venue (deemed): Knox Plaza, Mindspace, Malad West, Mumbai.

Resolutions presented

• Ordinary: Adoption of financial statements for year ended 31 March 2026.
• Ordinary: Appointment of Manisha Shazad Rustomji as director liable to retire by rotation.
• Special: Appointment of Swati Ghosh as Woman Independent Director.

Voting status

• Results pending; to be announced by Chairman.
• Scrutinizer report to be submitted and shared with exchanges.

Directors / governance

• Directors present: Chairman and Managing Director, executives, and independent directors.
• Scrutinizer appointed for e-voting: Heena Agrawal.

Attendees and governance

• Members attended via VC/OAVM: 34.

Operations Commencement

• Commenced commercial operations at the Khalapur Semiconductor & Specialty Gas debulking and blending facility.
• Installed capacity of 1,200 MT per annum (aggregate).
• Commencement date: 21 September 2026.