Proceedings 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, concluding at 9:40 a.m. The meeting was attended by 19 members in person (2 promoters and 17 public) out of 1,184 total shareholders on record. All 8 resolutions were passed with overwhelming majority, including adoption of FY25 financial statements, re-appointment of Mrs. Mangala Rathod as Director and Whole-time Director, appointment of Mr. Jaydeep Pandya as Independent Director, approval of bonus shares, amendments to the Memorandum and 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 ballots, with approximately 99.99% of valid votes cast in favour across resolutions.
Shareholders approved bonus shares, capital structure amendments, and key board appointments, signaling potential stock price activity around the bonus issue record date. The near-unanimous approval (~99.99% in favour) across all resolutions indicates strong shareholder support for management's direction.