Newspaper advertisement of Notice of AGM , E-Voting information and Book Closure
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Stellant Securities (India) Ltd has submitted to BSE the newspaper clippings of its 34th Annual General Meeting (AGM) notice, e-voting details, and book closure announcement, as published on August 6, 2025 in 'Free Press General' (English) and 'Navsakti' (Marathi). The 34th AGM is scheduled for Monday, September 29, 2025 at 9:00 AM, to be held at the company's registered office at Regent Chambers, Nariman Point, Mumbai. The company has fixed a book closure period from Friday, September 12, 2025 to Monday, September 15, 2025 (both days inclusive) for the purpose of the AGM, during which share transfers will not be registered. E-voting facility details have also been provided to shareholders as required under SEBI LODR Regulations 33 and 47.
This is a routine regulatory compliance filing ahead of the AGM. Shareholders should note the book closure dates as trading in shares will not result in transfer registration during that window. Investors holding shares as of the record date will be eligible to vote at the AGM, either physically or through e-voting.