Proceeding and Voting Results of the 34th Annual General Meeting of the company
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Stellant Securities (India) Ltd held its 34th Annual General Meeting on Friday, 29th August 2025 at 9:00 a.m. at its registered office in Nariman Point, Mumbai. Of the 1,184 shareholders on record, 19 were present in person (2 promoters and 17 public), and all 8 resolutions were passed with the requisite majority. Key items approved include the adoption of FY25 audited financial statements, 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 Memorandum of Association, adoption of a new set of Articles of Association, and appointment of M/s. Ashish O. Lalpuria & Co. as Secretarial Auditor for five years. Voting was conducted via remote e-voting and physical ballot, with 485,030 votes cast in favour (99.99%) and only 52 against (0.01%) for the key resolutions; the two director re-appointment resolutions saw 90.37% in favour and 9.63% against.
For shareholders, the most notable outcome is the approval of the Bonus Share issue (Resolution 5), which could increase share count and improve liquidity. The adoption of new Articles of Association and amendment to the Objects Clause give the company greater operational flexibility going forward.