Stel Holdings Limited has informed the Exchange about Copy of Newspaper Publication intimating that the Thirty Fifth Annual General Meeting of the company will be held on Friday, September 19,2025 at 12 noon through video conferencing or other audio visual means.
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Stel Holdings Limited has submitted copies of newspaper advertisements published on August 8, 2025, in Deshabhimani (Malayalam) and Financial Express (English), intimating shareholders about its 35th Annual General Meeting. The AGM is scheduled for Friday, September 19, 2025, at 12:00 noon (IST) and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice also covers the e-voting facility, with the cut-off date for determining eligible members set as September 12, 2025, and the e-voting window running from September 16 to September 18, 2025. This is a routine regulatory filing under SEBI LODR Regulations 30 and 47, with no operational or financial decisions involved.
This is a standard procedural disclosure with no direct impact on stock price or shareholder value. Investors should note the AGM date and e-voting timeline if they wish to participate in any resolutions put to vote.