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STEL Holdings informs about outcome of board meeting

28 Jan 2026 Evaluate
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, STEL Holdings has informed that, the Board of Directors of the Company at its meeting held today, on Wednesday, January 28, 2026, considered and unanimously: 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31,2025 along with the Limited Review Reports issued by Statutory Auditors of the company for the quarter and nine months ended December 31,2025. Copy of the aforesaid results along with Limited Review Reports thereon are enclosed. 2. Took note of the Resignation letter received from Lakshmi P.S. Company Secretary and Compliance Officer taking into effect from the close of business hours of February 28,2026. (Resignation letter and other details as per circular intimated to exchanges vide letter dated December 31,2025). 3. Appointment of Sruthi Sindhu bearing ICSI Membership No. ACS: 79555 as the Company Secretary and Compliance Officer of the Company effective from March 01, 2026. Details of the aforementioned appointee 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 12.10 pm 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

467.90 7.90 (1.72%)
06-May-2026 16:59 View Price Chart
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