STEL Holdings Limited Schedules Board Meeting for January 28, 2026 to Consider Q3FY26 Financial Results

STEL Holdings Limited has announced a board meeting scheduled for January 28, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will be conducted through audio-visual means in accordance with regulatory requirements.

Board Meeting Details

The company has informed stock exchanges that the Board of Directors will convene to review and approve both standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. This announcement was made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Meeting Details:	Information
Date:	January 28, 2026
Mode:	Audio-visual means
Purpose:	Q3FY26 unaudited financial results
Results Period:	Quarter and nine months ended December 31, 2025
Format:	Standalone and Consolidated

Trading Window Closure

In line with regulatory compliance, STEL Holdings has implemented a trading window closure as previously communicated on December 24, 2025. The trading window will remain closed until Friday, January 30, 2026, and is scheduled to reopen on Saturday, January 31, 2026, unless the company communicates otherwise.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.25%	-8.13%	-21.57%	+4.68%	+10.61%	+404.07%

Resignation Details

Ms. Lakshmi P.S. submitted her resignation letter on December 31, 2025, stating her intention to step down from her position as Company Secretary and Compliance Officer. The resignation will take effect from the close of working hours on Saturday, February 28, 2026.

Parameter:	Details
Position:	Company Secretary & Compliance Officer
Resignation Date:	December 31, 2025
Effective Date:	February 28, 2026
Reason:	Relocation to different state

Reason for Departure

The primary reason cited for the resignation is Ms. Lakshmi P.S.'s relocation to a different state. The company has confirmed that there are no other material reasons for the resignation beyond those provided in her resignation letter. This confirmation was made as part of the regulatory disclosure requirements.

Regulatory Compliance

STEL Holdings Limited has fulfilled its obligations under SEBI regulations by providing the required disclosure. The announcement was made in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The disclosure was signed by Abraham Ittyipe, Wholetime Director of STEL Holdings Limited, and includes all necessary documentation as required by regulatory authorities. The company has requested that the information be taken on record by the relevant authorities.