STL Global Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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STL Global Limited held its 28th Annual General Meeting on September 30, 2025, via Video Conference, from 11:00 A.M. to 11:40 A.M. Chairman Mr. Vinod Kumar Aggarwal presided over the meeting, and Whole-Time Director Mr. Sanjiv Kumar Agarwal addressed members with an overview of the company's financial performance for FY 2024-25 and future outlook. Four resolutions were tabled: adoption of audited financial statements, retirement by rotation of Mr. Aggarwal as Managing Director, re-appointment of Mr. Agarwal as Whole-Time Director (special resolution), and appointment of the Secretarial Auditor. Remote e-voting was open from September 27 to 29, 2025, and two of three registered speaker shareholders addressed the meeting. Consolidated voting results are awaited and will be announced within 48 hours of AGM conclusion.
This is a routine procedural disclosure with no immediate price-moving information. Shareholders should watch for the voting results, particularly on the special resolution for re-appointment of the Whole-Time Director, which requires a higher approval threshold.