STEL Holdings Ltd

BSE: 533316

12

total announcements

533316.BO · 15 min delayed

BSEAGM/EGMResults1d ago

STEL Holdings Ltd

Submission of the voting results of the business items transacted at the 36th Annual General Meeting of the Company held on 25th September 2026 at 12 Noon along with the Combined Scrutinizer''s Report for remote e-voting and e-voting at the AGM

STEL Holdings Ltd has announced the voting results of its 36th Annual General Meeting (AGM) held on September 25, 2026, through video conferencing. The company has disclosed the voting results for two resolutions, both of which were passed with requisite majority. The resolutions related to the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026.

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BSEAGM/EGM2d ago

STEL Holdings Ltd

Pursuant to regulation 30 of SEBI (LODR) Regulations, we enclose herewith the brief of the proceedings of the 36th Annual General Meeting of the Company held on Friday, September 25, 2026 at 12.00 noon through Video Conferencing.

STEL Holdings Ltd held its 36th Annual General Meeting on September 25, 2026, through video conferencing, with 44 members attending and 26 represented by authorized representatives. The meeting approved two resolutions, including the adoption of audited financial statements and the re-appointment of a director. The voting results will be announced within two working days and posted on the company's website.

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BSEOthersResults1 Sept 2026

STEL Holdings Ltd

Pursuant to Regulation 34(1) of SEBI (LODR)Regulations, the 36th Annual Report of the company for the FY 2025-26 along with the Notice of the 36th Annual General Meeting of the Company is enclosed.

STEL Holdings Ltd has announced its 36th Annual Report for FY 2025-26, along with the Notice of the 36th Annual General Meeting. The meeting will be held on September 25, 2026, through Video Conferencing/OAVM. The report includes the Audited Standalone Financial Statements, Management Discussion and Analysis Report, Corporate Governance Report, and Independent Auditors' Report.

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BSEAGM/EGM1 Sept 2026

STEL Holdings Ltd

This is to inform you that, the 36th Annual General Meeting of the Company will be held on Friday, September 25, 2026 at 12 noon through Video Conferencing or Other Audio Visual Means. ....

STEL Holdings Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing or Other Audio Visual Means. The AGM will consider the Audited Standalone Financial Statements for the FY 2025-26.

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