Announced Fri, 12 Dec · 18:44 IST

Revised filing since voting displayed in the incorrect tab, i.e. public institution instead of public non-institution

Board & Shareholder Meetings View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Stellant Securities held an EOGM on December 10, 2025, and all three resolutions were passed with 100% votes in favour and none against. The first resolution (ordinary) approved an increase in the company's authorised share capital and a corresponding change to the Memorandum of Association. The second resolution (special) approved issuing up to 7,05,882 warrants convertible into equity shares to the promoters on a preferential basis. The third resolution (special) approved issuing up to 25,57,730 equity shares on a preferential basis to the non-promoter public category. This is a revised filing because the voting results were originally displayed under the wrong tab (public institution instead of public non-institution).

Likely market impact

Shareholders should note the company is expanding its share base through preferential issues — both to promoters and to the non-promoter public group — which could lead to dilution of existing holdings once the shares/warrants are allotted. The increase in authorised share capital provides headroom for these and future issuances.