Stellant Securities (India) Limited has scheduled a board meeting for July 24, 2026, to consider a proposal for raising funds through a preferential issue of securities. The board will also evaluate an increase in the company's authorized share capital to facilitate the fund-raising exercise. The trading window for designated persons and their immediate relatives will remain closed from July 21 until 48 hours after the conclusion of the meeting.

The board proposes to increase the authorized share capital from ₹7 crore, divided into 70,00,000 equity shares of ₹10 each, to ₹17 crore, divided into 1,70,00,000 equity shares of ₹10 each. This expansion requires a consequent amendment to Capital Clause V of the Memorandum of Association of the Company. The fund-raising proposal includes the determination of the issue price, subject to necessary regulatory and statutory approvals, including shareholder consent.

Agenda Details

The meeting, convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will address the following key items:

• Increase in authorized share capital.
• Proposal for fund raising via preferential issue.
• Determination of issue price.
• Approval for incidental and ancillary matters.

Capital Structure Proposal

Compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, mandates the closure of the trading window to prevent insider trading during the material decision-making process. The board's decisions are subject to the approval of shareholders and relevant regulatory bodies.

Stellant Securities (India) Limited returned to profitability in the first quarter of FY27, reporting a net profit of ₹1706.51 lakh for the period ended June 30, 2026. This marks a significant recovery from the net loss of ₹499.29 lakh posted in the quarter ended March 31, 2026. The turnaround was primarily driven by a robust performance in the Securities Market Trading and Advisory segment, which contributed the entire revenue for the quarter.

The company’s revenue from operations surged to ₹1179.12 lakh in Q1FY27, up from ₹588.86 lakh in the previous quarter and ₹232.00 lakh in the corresponding period of the previous year. Total income stood at ₹1204.80 lakh, bolstered by other income of ₹25.68 lakh. The Board of Directors adopted the standalone unaudited financial results at its meeting held on July 6, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

Profit before tax for the quarter stood at ₹2281.51 lakh, a sharp increase compared to the loss before tax of ₹635.29 lakh in the preceding quarter. The company provided a tax expense of ₹575.00 lakh during the period. Earnings per share (EPS) for the quarter were reported at ₹30.83 on a basic and diluted basis, compared to a loss per share of ₹9.02 and ₹10.22 respectively in the March 2026 quarter.

Segment Results

The company operates in two primary segments: Securities Market Trading and Advisory, and Bullion Trading. The Securities Market Trading and Advisory segment was the sole revenue generator, reporting segment revenue of ₹1179.12 lakh and a segment result of ₹2255.83 lakh. The Bullion Trading segment recorded no revenue or result for the quarter.

The financial statements were reviewed by R. K. Khandelwal & Co., Chartered Accountants, who confirmed that nothing came to their attention to suggest the results contained material misstatements. The paid-up equity share capital remained unchanged at ₹553.60 lakh during the quarter.