Stellant Securities (India) Limited held its 35th Annual General Meeting on September 23, 2026. Shareholders approved the audited financial statements for the fiscal year ended March 31, 2026.

The meeting took place at the company's registered office in Mumbai. A quorum of 16 members was present in person. No proxies were received by the company prior to the meeting. Mangala Rathod, Whole Time Director, presided over the session.

Meeting Proceedings and Approvals

The notice convening the meeting was dated August 14, 2026. With shareholder consent, the notice, audited financial statements, directors' report, and annexures were taken as read. The statutory auditor's report and secretarial auditor's report for FY26 were also reviewed. Members raised queries regarding the annual report and financial operations, which were addressed during the session.

Key documents filed with the BSE include:

• Summary of proceedings under Regulation 30 of SEBI Listing Regulations
• Voting results under Regulation 44(3)
• Consolidated report of the scrutinizer pursuant to Section 108 of the Companies Act, 2013

Statutory Compliance

The company confirmed that statutory registers, the auditors' report, and the secretarial auditor's report were available for inspection. The filing ensures compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer's report validates the voting process conducted electronically and physically.

Stellant Securities (India) Limited received trading approval from the Bombay Stock Exchange for 1,50,000 equity shares allotted to promoters. The shares were issued pursuant to the conversion of warrants on a preferential basis.

The exchange granted the approval effective September 16, 2026. The allotment involves equity shares with a face value of ₹10 each. These securities carry distinctive numbers ranging from 5535996 to 5685995.

Allotment Details

The company disclosed the receipt of the trading approval letter dated September 15, 2026, bearing reference number LOD/PREF/VJ/206/2026-2027. The issuance was made at a premium of ₹330 per share.

The intimation was issued under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III. Mangala Subhash Rathod, Whole Time Director, signed the disclosure.