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

STL Global Limited has announced a board meeting outcome where the board has approved the Postal Ballot Schedule and draft Postal Ballot Notice for the regularization of Ms. Payal Garg’s appointment as Additional Non-Executive Independent Director, subject to shareholder approval. Additionally, M/s Vijay Mourya & Associates has been appointed as the scrutinizer for the Postal Ballot process, ensuring fair and transparent e-voting. The cut-off date for determining eligible shareholders for the Postal Ballot is set for February 28, 2025.