The EGM of the members of the Company was held on 10 December 2025 at the Registered Office of the Company to transact the business as stated in the notice dated 14 November 2025
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Stellant Securities (India) Ltd held an Extraordinary General Meeting (EGM) on 10 December 2025 at its registered office in Nariman Point, Mumbai. Three resolutions were put to vote through remote e-voting (via CDSL) and ballot paper: (1) an Ordinary Resolution to increase the Authorised Share Capital and amend the Capital Clause of the Memorandum of Association, (2) a Special Resolution to issue up to 7,05,882 convertible warrants to Promoters on a preferential basis, and (3) a Special Resolution to issue up to 25,57,730 equity shares to the Non-Promoter Public Category on a preferential basis. The Whole Time Director chaired the meeting and addressed shareholder queries. Voting results were not disclosed in this filing and will be published on the company website, CDSL platform, and BSE within the regulatory timeline.
The resolutions point to a planned capital raise through preferential allotments to promoters and non-promoter public category, which could result in equity dilution for existing shareholders. Investors should monitor the upcoming voting outcome and the company's stated use of the funds.