Stellant Securities to consider Q4FY26 results on May 29

Stellant Securities (India) Limited has announced that its board of directors will meet on May 29, 2026. The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will consider and take on record the audited financial results for the quarter ended March 31, 2026, as well as for the financial year ended on the same date. In addition to the financial results, the directors will discuss the possibility of recommending a final dividend on equity shares for the financial year 2025-26. Any dividend declaration will be subject to the approval of shareholders at the ensuing Annual General Meeting.

Trading Window Closure

The company has also provided an update regarding the trading window for dealing in the securities of the company. As previously informed on March 24, 2026, the trading window remains closed. It will reopen 48 hours after the intimation of the board meeting outcomes is submitted to the Stock Exchange on May 29, 2026.

Meeting Details

Detail	Information
Meeting Date	May 29, 2026
Purpose	Audited Financial Results (Q4 & FY26)
	Final Dividend Recommendation
Financial Year End	March 31, 2026
Trading Window Reopens	48 hours post-intimation

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.44%	+8.09%	+1.22%	+52.63%	+1,878.18%	+41,840.30%

Stellant securities (India) Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange for the quarter ended 31st March, 2026. The submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 10, 2026. The filing was signed by Mangala Subhash Rathod, Whole Time Director (DIN: 02170580), and submitted to BSE's Corporate Relationship Department.

Filing Details:	Information
Quarter Covered:	Q4FY26 (ended 31st March, 2026)
Filing Date:	April 10, 2026
Regulation:	SEBI Regulation 74(5)
Authorized Signatory:	Mangala Subhash Rathod
Designation:	Whole Time Director

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the company's Registrar and Share Transfer Agent for the quarter. The registrar issued its confirmation certificate on April 3, 2026, which was subsequently forwarded to BSE by Stellant Securities.

The registrar confirmed that all securities received from depository participants for dematerialization during Q4FY26 were properly processed. MUFG Intime stated that securities were confirmed to depositories within prescribed timelines and that all security certificates received were mutilated and cancelled after due verification.

Dematerialization Process Compliance

The certificate confirms adherence to key regulatory requirements during the quarter:

Securities received from depository participants were confirmed or rejected to depositories
Security certificates comprised in dematerialization requests have been listed on stock exchanges where earlier issued securities are listed
Security certificates were mutilated and cancelled after proper verification by depository participants
Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

Stellant Securities (India) Limited operates with CIN L64920MH1991PLC064425 and maintains its registered office at Regent Chambers, Nariman Point, Mumbai. The company's compliance filing demonstrates its commitment to maintaining regulatory standards in its role as a market participant under SEBI's regulatory framework.