STL Global Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2025.
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STL Global's board, meeting on 8 August 2025, approved the unaudited financial results for Q1 FY26 (quarter ended 30 June 2025), reporting revenue from operations of Rs. 2,511.73 lakhs (slightly up from Rs. 2,485.46 lakhs in Q1 FY25) and a narrowed net loss of Rs. 9.55 lakhs (vs. Rs. 12.03 lakhs loss a year ago), with EPS of Rs. (0.04). The board also approved the re-appointment of Mr. Sanjiv Kumar Agarwal as Whole Time Director for 5 years from 1 October 2025, subject to shareholder approval, and appointed M/s Vijay Mourya & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. The 28th Annual General Meeting is scheduled for 30 September 2025 via video conference, with the cut-off/e-voting date set as 23 September 2025 and the register of members closed from 24–30 September 2025.
Q1 results show a small improvement in revenue and a narrower loss year-on-year, though the company remains in the red, so the impact on shareholders is largely neutral. Investors should note the upcoming AGM and the re-appointment of the existing Whole Time Director, which will require shareholder voting by 23 September 2025.