Stel Holdings Limited has informed the Exchange about Copy of Newspaper Publication regarding the Notice of the 35th Annual General Meeting scheduled on September 19,2025 at 12 noon.
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STEL Holdings Limited has published notices in Financial Express (English) and Deshabhimani (Malayalam) newspapers regarding its 35th Annual General Meeting. The AGM will be held on Friday, September 19, 2025 at 12:00 Noon through Video Conferencing/Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from Saturday, September 13, 2025 to Friday, September 19, 2025 (both days inclusive). Members can cast votes electronically through CDSL, with the cut-off date set as Friday, September 12, 2025. The remote e-voting window will be open from Tuesday, September 16, 2025 (9:00 AM) to Thursday, September 18, 2025.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the book closure dates (Sept 13-19), as trades will not be settled during this period. Investors holding shares as of the cut-off date (Sept 12) are eligible to vote on AGM resolutions.