CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Sep 16, 2025
2. SEC Identification Number
23736
3. BIR Tax Identification No.
000-099-128
4. Exact name of issuer as specified in its charter
Steniel Manufacturing Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Gateway Business Park, Brgy. Javalera, General Trias, CavitePostal Code4107
8. Issuer's telephone number, including area code
(046) 433-0066
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
1,418,812,081
11. Indicate the item numbers reported herein
Item 9 - Other Matters
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Steniel Manufacturing CorporationSTN
PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment of By-Laws
Background/Description of the Disclosure
On March 14, 2024, the Board of Directors of Steniel Manufacturing Corporation (the “Company”), in its Special Board Meeting, approved the change of the date of the annual meeting of shareholders from last Tuesday of April to any day on the 3rd week of June of each year.
Amended on 07/05/2024: On July 5, 2024 at the Annual Stockholder's Meeting of the Company, stockholders holding more than 2/3 of the outstanding and issued capital stock of the Company have voted for the proposed amendments to the Amended By-Laws of the Company, and approved the same.
Date of Approval by Board of Directors
Mar 14, 2024
Date of Approval by Stockholders
Jul 5, 2024
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
Sep 12, 2025
Date of Receipt of SEC approval
Sep 12, 2025
Amendment(s)
Article and Section Nos.
From
To
Article II, Section 1
last Tuesday of April
any day on the 3rd week of June of each year
Rationale for the amendment(s)
To provide the Corporation adequate time to prepare and file the Information Statement and ensure compliance with all required reports and procedures in connection with the ASM
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
Sep 9, 2025
Expected date of SEC approval of the Amended By-Laws
Sep 12, 2025
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None
Other Relevant Information
Previous disclosure is being amended to indicate the SEC's Date of Approval through the issuance of the digital Certificate of Filing of Amendment to the By-Laws via eAMEND. The original Certificate of Filing of Amendment to the By-Laws is currently pending issuance and release by the SEC, subject to the presentation and submission of the digital Certificate of Filing of Amendment, together with the originally signed and notarized hard copies of the application documents.
Please see attached SEC Form No. 17-C indicating issuance of the digital Certificate of Filing of Amendment to the By-Laws. Also attached is the Amended By-Laws reflecting latest amendment.
Steniel Manufacturing CorporationSTN