5th AGM summary: financials adopted, new Whole-Time Director and CEO appointed

STL Networks held its 5th AGM on September 8, 2026 via video conferencing from 10:00 AM to 10:56 AM IST. All 5 resolutions were deemed passed: adoption of audited standalone and consolidated financials for FY ended March 31, 2026 (auditor reports had no qualifications), re-appointment of Mr. Pravin Agarwal as Director (retiring by rotation), approval of Cost Auditor remuneration for FY2026-27, appointment of Mr. Chandrasekhara Rao Battula as Whole-Time Director and Interim CEO with increased managerial remuneration (special resolution), and approval to pay commission to Non-Executive Independent Directors when profits are inadequate (special resolution). Voting results will be filed with BSE and NSE.