stl global has announced that its board of directors will meet on Friday, May 29, 2026. The meeting is scheduled to take place at 11:00 A.M. at the company's corporate office located at Plot No. 207-208, Sector-58, Faridabad-121004, Haryana.

The primary agenda for the meeting is to discuss, take on record, and approve the audited financial results of the company for the quarter and year ended March 31, 2026. This disclosure is made pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

The company has informed the exchanges that the trading window for dealing in the securities of the company is currently closed. The window closed on April 1, 2026, in accordance with the Code of Conduct for the prevention of Insider Trading.

The trading window will reopen 48 hours after the conclusion of the board meeting scheduled for May 29, 2026. This measure is in line with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Key Meeting Details

STL Global Limited has submitted its quarterly compliance certificate to both BSE and National Stock Exchange of India Limited, fulfilling regulatory requirements under SEBI (Depository & Participants) Regulations, 2018.

Regulatory Filing Details

On April 13, 2026, STL Global submitted the confirmation certificate for the quarter ended March 31, 2026, through its Company Secretary Manil Kr. Nagar. The submission was made to the Listing Compliance Departments of both stock exchanges as mandated under Regulation 74(5) of SEBI regulations.

RTA Confirmation Certificate

The certificate was issued by STL Global's Registrar & Share Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), dated April 6, 2026. The RTA confirmed compliance with dematerialization processes and securities handling procedures for the quarter.

Compliance Confirmation

MUFG Intime India confirmed that securities received from depository participants for dematerialization during the quarter were properly processed within prescribed timelines. The RTA verified that security certificates were mutilated and cancelled after due verification, with depositories' names substituted in the register of members as registered owners.

The submission demonstrates STL Global's adherence to regulatory compliance framework and maintains transparency with stakeholders through timely regulatory filings to stock exchanges.