Stellant Securities (India) Ltd

BSE: 526071

13

total announcements

526071.BO · 15 min delayed

BSECompany UpdateFundraise3 Sept 2026

Stellant Securities (India) Ltd

Intimation of receipt of listing approval

Stellant Securities (India) Ltd has received in-principle listing approval from BSE for 1,50,000 equity shares of Rs. 10 each allotted to the promoter upon conversion of warrants issued on a preferential basis.

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BSECorp. ActionDividend27 Aug 2026

Stellant Securities (India) Ltd

Intimation of Record date for the purpose of corporate action

Stellant Securities (India) Ltd has announced the record date for determining the entitlement of members to the dividend for the financial year ended 31st March, 2026. The dividend, if approved, will be paid on or before 22nd October, 2026.

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BSECompany Update27 Aug 2026

Stellant Securities (India) Ltd

Newspaper Advertisement confirming dispatch of Notice of AGM

Stellant Securities (India) Ltd has published a newspaper advertisement confirming the dispatch of the Notice of the Annual General Meeting (AGM) scheduled for September 23, 2026. The company has also published a public notice regarding a property dispute and a hearing has been fixed for September 1, 2026.

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BSEAGM/EGMResults26 Aug 2026

Stellant Securities (India) Ltd

Notice of AGM on September 23,2026

Stellant Securities (India) Ltd has announced its 35th Annual General Meeting (AGM) to be held on September 23, 2026, to consider and adopt the audited Financial Statements for the year ended March 31, 2026, and to declare a dividend of Rs. 0.20 per equity share.

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BSEOthersResults26 Aug 2026

Stellant Securities (India) Ltd

Submission of Annual Report for the year ended 31st March, 2026

Stellant Securities (India) Ltd has submitted its Annual Report for the year ended 31st March, 2026, along with the Notice of 35th Annual General Meeting (AGM), scheduled to be held on 23rd September, 2026. The AGM will consider the audited Financial Statements, appointment of a Director, and dividend declaration.

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BSEAGM/EGMResults21 Aug 2026

Stellant Securities (India) Ltd

Corrigendum to the notice of the Extraordinary General Meeting dated 24 July 2026

Stellant Securities (India) Ltd has issued a corrigendum to the notice of the Extraordinary General Meeting (EGM) dated 24 July 2026. The corrigendum modifies the objects of the preferential issue, removes the names of two allottees, and updates the issue size. The EGM will be held on 24 August 2026 to transact the agenda items as stated in the notice.

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BSECompany Update28 Jul 2026

Stellant Securities (India) Ltd

Newspaper Avertisement Confirming dispatch of EGM Notice

Stellant Securities (India) Ltd has announced the dispatch of an Extraordinary General Meeting (EGM) notice, as per SEBI regulations, and a public notice regarding a property dispute and a tender invitation for the redevelopment of a building.

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BSEAGM/EGMExpansion27 Jul 2026

Stellant Securities (India) Ltd

NOTICE OF EGM ON 24/08/2026

Stellant Securities (India) Ltd has called an Extraordinary General Meeting (EGM) on August 24, 2026, to consider increasing its authorized share capital and issuing up to 3,48,837 warrants convertible into equity on a preferential basis to promoters and their relatives.

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BSEBoard Meeting▲ PositiveFundraise24 Jul 2026

Stellant Securities (India) Ltd

The Board of Directors of the Company, at its meeting held today, i.e., Friday, 24 July 2026, inter alia, has considered and approved:Preferntial issue and Increase in Authorized Capital

The Board of Directors of Stellant Securities (India) Ltd has approved a preferential issue and increase in authorized capital. The company will issue 3,48,837 warrants convertible into equity shares at an issue price of Rs. 602/- (including premium of Rs. 592/-) per Convertible Warrant, and 12,99,143 Equity Shares at an issue price of Rs. 602/- (including premium of Rs. 592/-) per share.

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