STEL Holdings board meets May 27 to consider FY26 results

stel holdings has scheduled a meeting of its Board of Directors for Wednesday, May 27, 2026. The meeting will be held through audio-visual means to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The results will cover both standalone and consolidated financial statements.

Board Meeting Agenda

The primary agenda for the upcoming board meeting is the review and approval of the company's financial performance for the fiscal year ending March 31, 2026. The board will examine the standalone and consolidated audited financial results during this session.

Trading Window Closure

In accordance with a previous communication dated March 26, 2026, regarding the closure of the trading window, STEL Holdings Limited has notified that the window will remain closed until Friday, May 29, 2026. The trading window is scheduled to re-open on Saturday, May 30, 2026, unless the company communicates otherwise.

The intimation was sent to BSE Ltd. and National Stock Exchange of India Ltd. pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.01%	-4.72%	-9.19%	-9.70%	+2.54%	+428.30%

STEL Holdings Limited has published newspaper advertisements regarding the special window for re-lodgement of transfer requests of physical shares, as disclosed to stock exchanges on April 29, 2026. The company made this disclosure pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015.

Regulatory Disclosure Details

The company published advertisements in two newspapers containing information about the special window facility. The disclosure was made in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Publication Details:	Information
Malayalam Newspaper:	Deshabhimani
English Newspaper:	Financial Express
Disclosure Date:	April 29, 2026
SEBI Circular Reference:	HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026
Circular Date:	January 30, 2026

Special Window Facility

The special window has been opened for transfer and dematerialisation of physical securities. This facility is specifically designed for securities that were sold or purchased prior to April 01, 2019. The window also accommodates transfer requests that were previously submitted but rejected, returned, or not attended due to deficiencies in documents or processes.

Special Window Parameters:	Details
Window Period:	February 05, 2026 to February 04, 2027
Duration:	One year
Eligible Securities:	Sold/purchased prior to April 01, 2019
Transfer Mode:	Demat form only
Lock-in Period:	One year from registration date

Shareholder Instructions

Eligible shareholders are required to submit their transfer requests along with requisite documents to the company's Registrar and Share Transfer Agent. The shares re-lodged for transfer will be processed only in demat form and will be under lock-in for one year from the date of registration of transfer.

RTA Details:	Information
Agent Name:	MUFG Intime India Private Limited
Address:	Surya 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore - 641028
Email:	rt.helpdesk@in.mps.mufg.com
Submission Deadline:	Within stipulated period

KYC Update Requirements

Shareholders holding shares in physical form are requested to update their KYC details including PAN, address, bank account, and nominee information. The company also recommends converting physical share certificates into demat form for better security and ease of transactions.

The disclosure was signed by Sruthi Sindhu, Company Secretary and Compliance Officer, and communicated to both BSE Limited (Scrip code: 533316) and National Stock Exchange of India Limited (Symbol: STEL).