We wish to inform you that the Company had issued a Prior Intimation on July 02, 2025, regarding the convening of a Board Meeting scheduled for July 10, 2025, to, inter alia, consider and ....
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Stellant Securities (India) Ltd held a Board Meeting on July 10, 2025, which lasted just 25 minutes. The Board decided to defer three key agenda items to a later date: the un-audited Financial Results for Q1 FY26 (quarter ended June 30, 2025), the proposal for issuance of Bonus Shares, and the application for an NBFC License. Instead, the Board approved a Special Purpose Audit for the quarter ended June 30, 2025, which is required in connection with the proposed Bonus Shares issuance.
The deferral of quarterly results along with the bonus share proposal and NBFC license application signals a postponement of key shareholder-relevant decisions. Retail investors should note that no financial results were declared, and the bonus share timeline and NBFC pivot now depend on completion of the special purpose audit and a future board meeting.