STEL Holdings to hold 36th AGM on Sep 25, 2026, for FY26 results & director re-appointment
STEL Holdings will hold its 36th AGM on September 25, 2026, to adopt FY26 financial statements and re-appoint Mr. Mahesh Narayanaswamy as Director. E-voting is open from September 22-24, 2026. The company is promoting dematerialization of shares.
The announcement pertains to a standard annual general meeting and the associated procedures, which are routine for listed companies. It does not involve any significant corporate actions or financial events that would materially impact the company's operations or stock price.
The announcement is a routine corporate event (AGM) and does not contain any specific financial performance indicators or strategic decisions that would sway sentiment positively or negatively.
STEL Holdings Limited has announced that its Thirty-Sixth (36th) Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 Noon (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact businesses including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Mahesh Narayanaswamy as a Director. The Annual Report for the financial year 2025-26, along with the Notice of the AGM, is being circulated electronically to shareholders. Detailed instructions for remote e-voting and participation in the virtual AGM have also been provided.
The 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 company has appointed Central Depository Services (India) Limited (CDSL) as the agency for remote e-voting and e-voting during the AGM. Shareholders are encouraged to update their contact details to ensure seamless participation. The company also highlighted that securities can only be transferred in dematerialized form and advised members holding physical shares to consider dematerialization.
A plain-language summary of a public exchange filing by Stel Holdings Limited. Read the original for the full detail.