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STEL Holdings informs about outcome of board meeting

24 Jul 2025 Evaluate

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201, STEL Holdings has informed that the Board of Directors of the Company at its meeting held today, on Thursday, July 24, 2025, considered and unanimously: 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30,2025 along with the Limited Review Reports issued by Statutory Auditors of the company for the quarter ended June 30,2025. Copy of the aforesaid results along with Limited Review Reports thereon are enclosed. 2. Approved the Re-appointment of Abraham Ittyipe (DIN: 02717344) as Wholetime Director of the Company for a further period of five years effective from August 13, 2025 up to August 12, 2030 subject to approval of shareholders, based on the recommendation of Nomination and Remuneration Committee (Annexure attached). 3. Appointment of Alok Kalani (DIN: 03082801), Non -Executive Non -Independent Director of the Company, as Chairperson of the Board from July 24,2025 to October 01,2025. 4. Decided that the 35th Annual General Meeting of the company shall be convened and held as per the directives and circulars issued by the relevant authorities and the details thereof shall be intimated separately. Details of the aforementioned appointee(s) as required as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended, read with relevant SEBI Circulars issued in this regard are enclosed as Annexure A. The Board meeting commenced at 11.30 am and concluded at 3.45 pm. The trading window for dealing in securities of the company, shall open post 48 hours after declaration of the aforesaid results of the Company. 

The above information is a part of company’s filings submitted to BSE. 

STEL Holdings Share Price

461.00 -6.00 (-1.28%)
04-May-2026 16:59 View Price Chart
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