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BSE Code : 544342 | NSE Symbol : STALLION | ISIN : INE0RYC01010 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jul-2025	08-Aug-2025	Quarterly Results	Quarterly Results Stallion India Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Consider, approve & take on record the unaudited Financial Results of the Company for the quarter ended 30th June, 2025. To consider the proposal for raising of funds, in one or more tranches, by way of issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, including but not limited to public issue(s), debt issue(s), preferential issue(s), private placement(s), qualified institutions placement(s) and/or any combination thereof or any other method as may be permitted under applicable laws, including under the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (each as amended), ....as per the file attached herewith. Outcome of the Board Meeting along with the results of Q1 of FY26 (As per BSE Announcement Dated on 08/08/2025)
10-May-2025	16-May-2025	Accounts	Stallion India Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Annual Financial Results of the Company for the financial year ended on 31st March 2025. Financial Results for the financial year ended on 31st March, 2025. (As Per BSE Announcement Dated on 16.05.2025)
08-Apr-2025	08-Apr-2025	Change in Auditors	Appointment of Mr. Virenderkumar Mehta as Chief Financial Officer of the Company w.e.f. April 8, 2025. Appointment of Mr. Ameetkumar Mehta as Non Executive Independent Director w.e.f. April 8, 2025
12-Feb-2025	12-Feb-2025	Quarterly Results	Unaudited Financial results for December 31, 2024

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Stallion India Fluorochemicals Ltd

Board Meeting