Stellant Securities (India) Ltd

BSE: 526071

total announcements

526071.BO · 15 min delayed

BSECompany Update4d ago

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.

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.

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.