Stel Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
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STEL Holdings Limited has informed the stock exchanges that its 35th Annual General Meeting will be held on Friday, September 19, 2025 at 12:00 noon (IST) through Video Conferencing / Other Audio-Visual Means, with no physical venue. Along with the AGM notice, the company has submitted its Annual Report for FY 2024-25, which is being sent to members electronically. The ordinary business includes adopting the audited standalone and consolidated financial statements for the year ended March 31, 2025, and the re-appointment of Mr. Alok Kalani (DIN: 03082801) as a director retiring by rotation. The special business covers the appointment of M/s. SEP and Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30) and the re-appointment of Mr. Abraham Ittyipe (DIN: 02717344) as Whole-time Director for another five-year term from August 13, 2025 to August 12, 2030. Remote e-voting will run from September 16 to September 18, 2025, with September 12, 2025 set as the cut-off date for voting eligibility.
This is a routine AGM notice and annual report submission with no major corporate action. The director re-appointment and secretarial auditor appointment are standard governance items and are unlikely to move the stock. Shareholders should note the September 12, 2025 cut-off date to be eligible to vote electronically.