BSECompany Update▲ PositiveFundraise3 Sept 2026
Stellant Securities (India) Ltd
Intimation of receipt of In- Principle approval for listing from BSE Ltd.
Stellant Securities (India) Ltd has received in-principle approval for listing from BSE Ltd for 1,50,000 equity shares of Rs. 10/- each allotted pursuant to conversion of warrants issued on preferential basis.
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.
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.
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.
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.
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.
BSEAGM/EGM25 Aug 2026
Stellant Securities (India) Ltd
Consolidated Scrutinizer Report for EGM held on 24 August 2026
Stellant Securities (India) Ltd has announced the Scrutinizer Report for the Extraordinary General Meeting (EGM) held on 24 August 2026, with the voting results and consolidated report available on the company's website.
BSEAGM/EGMMgmt Change24 Aug 2026
Stellant Securities (India) Ltd
Summary of the Proceedings of the Extraordinary General Meeting
Stellant Securities (India) Ltd held an Extra-Ordinary General Meeting (EOGM) on August 24, 2026, at its registered office, in compliance with applicable laws and regulations.
BSECompany UpdateResults24 Aug 2026
Stellant Securities (India) Ltd
Newspaper Adverisement confirming dispatch of corrigendum/Errata to the Notice of EGM
Stellant Securities (India) Ltd has published a newspaper advertisement confirming the dispatch of a corrigendum/Errata to the Notice of Extraordinary General Meeting scheduled for August 24, 2026.
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.
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.
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.
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.