STL Global Limited — Board Meeting, 28-02-2025: Outcome of Board Meeting

STL Global Limited has announced a board meeting where it approved the Postal Ballot Schedule and draft Notice for the appointment of Ms. Payal Garg as an Additional Non-Executive Independent Woman Director. The Board also appointed M/s Vijay Mourya & Associates as the scrutinizer for the Postal Ballot process, with MUFG Intime India Pvt. Ltd. facilitating the e-voting. Additionally, 28th February 2025 was set as the cut-off date for determining eligible shareholders for the ballot. The meeting concluded without further financial disclosures.