Proceeding and Voting Results of the 34th Annual General Meeting of the company
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Stellant Securities (India) Ltd held its 34th AGM on 29th August 2025 at 9:00 a.m. at its registered office in Nariman Point, Mumbai, which concluded at 9:40 a.m. with 19 members present in person (2 promoters and 17 public shareholders). All 8 resolutions were passed with the requisite majority, including approval of audited financial statements for FY ended 31st March 2025, re-appointment of Mrs. Mangala Rathod as Whole-time Director, appointment of Mr. Jaydeep Pandya as Independent Director, issue of Bonus Shares, amendment to the Objects Clause of the MoA, adoption of a new set of Articles of Association, and appointment of M/s. Ashish O. Lalpuria & Co. as Secretarial Auditor for five years. A total of 485,082 votes were polled out of 740,480 outstanding shares, representing 65.51% voting participation.
Shareholders have approved a bonus share issue, which is generally positive for retail investors as it increases share liquidity. Additionally, changes to the MoA Objects Clause and adoption of new Articles suggest the company may be expanding or restructuring its business scope going forward. The re-appointment of the existing Whole-time Director and appointment of a new Independent Director indicate continuity in governance.