Stel Holdings Limited has informed the Exchange that Record date for the purpose of determing the eligilibilty of members for remote evoting for the purpose of 35th Annual General Meeting is 12-Sep-2025.
STEL · price
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Stel Holdings has notified the stock exchanges about the book closure and record date for its 35th Annual General Meeting (AGM). The record date (cut-off date) for determining shareholder eligibility for e-voting is Friday, September 12, 2025. The register of members and share transfer books will remain closed from Saturday, September 13, 2025 to Friday, September 19, 2025 (both days inclusive). The 35th AGM will be held on Friday, September 19, 2025 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting will be open from Tuesday, September 16, 2025 (9:00 a.m.) to Thursday, September 18, 2025 (5:00 p.m.).
This is a routine procedural filing with no material business impact. Shareholders must hold shares by September 12, 2025 to be eligible to vote at the AGM. No trading in STEL shares will be possible on the stock exchanges during the book closure period (September 13–19, 2025).