Announced Mon, 1 Sept · 17:54 IST

Please find the attached Scrutinizer Report of 22nd AGM of STL.

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Steelman Telecom Ltd held its 22nd Annual General Meeting on August 30, 2025, in Kolkata. Four resolutions were put to e-vote: (1) adoption of audited financial statements for FY ended March 31, 2025 — passed with 87.16% in favor; (2) reappointment of Mr. Girish Bindal as director retiring by rotation — passed with 87.16% in favor; (3) alteration of the object clause to add vehicle leasing, renting, and hiring as a new business activity — passed with 87.16% in favor; (4) approval of material related party transactions up to Rs. 100 crore for FY 2025-2026 — rejected, with only 5.22% votes in favor and 94.78% against (6,965,400 votes were declared invalid). Voting was conducted via NSDL's e-voting platform from August 27 to August 29, 2025, with the scrutinizer being Mr. Saurabh Basu of S Basu & Associates.

Likely market impact

Shareholders should note that the material related party transaction resolution was decisively rejected, which is a significant negative signal and may restrict the company's ability to transact with related parties beyond regulatory thresholds in FY26. The addition of vehicle leasing to the company's objects signals a planned diversification away from its core telecom business, though no execution details have been disclosed.