STEL Holdings Announces Book Closure for 36th AGM on Sep 25, 2026
Stel Holdings Limited will hold its 36th AGM on September 25, 2026. Book closure is from September 19-25, 2026. Remote e-voting is available from September 22-24, 2026. The cut-off date for e-voting eligibility is September 18, 2026.
This is a standard procedural announcement for an Annual General Meeting and does not involve any material changes to the company's business, financials, or strategic direction.
The announcement is a routine corporate disclosure regarding book closure for an AGM and does not contain any new financial information or strategic decisions that would impact the sentiment.
Stel Holdings Limited has announced the book closure dates for its 36th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. The 36th AGM is scheduled to be held on Friday, September 25, 2026, at 12:00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The remote e-voting period will commence on Tuesday, September 22, 2026, at 9:00 a.m. IST and conclude on Thursday, September 24, 2026, at 5:00 p.m. IST. The cut-off date for determining the eligibility of members for remote e-voting and e-voting during the AGM is fixed as Friday, September 18, 2026.
This intimation is made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A plain-language summary of a public exchange filing by Stel Holdings Limited. Read the original for the full detail.