STEL Holdings Limited Announces 36th AGM on September 25, 2026
STEL Holdings Limited will hold its 36th Annual General Meeting (AGM) on September 25, 2026, at 12:00 Noon IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means. The AGM notice and Annual Report for FY 2025-26 will be disseminated electronically.
This is a standard procedural announcement for an upcoming AGM. It does not involve any new financial information, strategic changes, or significant corporate actions that would materially impact the company's stock or operations.
The announcement is a routine disclosure regarding the upcoming Annual General Meeting and does not contain any specific financial performance or strategic information that would indicate a positive or negative sentiment.
STEL Holdings Limited has announced that its Thirty-Sixth Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
The Notice of the 36th AGM, along with the Annual Report for the Financial Year 2025-26, will be sent electronically to members whose email IDs are registered with the Company, Depository Participant, or Registrar and Share Transfer Agents (RTA). The documents will also be available on the Company's website (www.stelholdings.com) and the websites of the stock exchanges (www.nseindia.com and www.bseindia.com), as well as on the e-voting website (www.evotingindia.com).
Members who have not registered their email IDs will receive a letter containing a weblink to access the Annual Report. Detailed instructions for attending the AGM and casting votes through remote e-voting or during the AGM will be provided in the AGM notice. The deemed venue for the AGM is the Registered Office of the Company. This announcement is made in compliance with Regulation 30 and Regulation 47 of the SEBI (LODR) Regulations, 2015, and includes copies of newspaper advertisements published in Deshabhimani and Financial Express.
A plain-language summary of a public exchange filing by Stel Holdings Limited. Read the original for the full detail.