Disclosure of Voting Results and Scrutiniser Report of the EGM held of teh Company on 10 December 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Stellant Securities (India) Ltd held an Extraordinary General Meeting (EGM) on December 10, 2025, at its registered office in Nariman Point, Mumbai. Three resolutions were passed with 100% votes in favour and no votes against, based on combined remote e-voting and poll results. Resolution 1 (Ordinary) approved an increase in the Authorised Share Capital and a corresponding change to the Capital Clause of the Memorandum of Association. Resolution 2 (Special) approved the issuance of up to 7,05,882 convertible warrants on a preferential basis to the Promoters. Resolution 3 (Special) approved the issuance of up to 25,57,730 equity shares on a preferential basis to the Non-Promoter Public Category.
The approval paves the way for the company to raise fresh capital through a preferential issue — both via promoter warrants and public-category equity shares — which could lead to equity dilution for existing shareholders. The 100% in-favour vote and absence of any opposition suggest strong shareholder consensus on the capital expansion plan.