Stellant Securities (India) Ltd — Dividend/Bonus, 06-08-2025: Corp. Action

STEIIJhNT SECUBITIES (INDIA ) TUUITED

Cl N : 167190M H 1991PLC0O 44Zs

Regd. Off.: 305, Floor 3, plot-208,

Regent Chambers, Jamnalal Bajaj Marg,

Nariman Point, Mumbai- 400021.

Mobile No.8898231554

Email ld: sellaidspublication@yahoo.in

Website: www.stella ntsecurities.com

6th Augusf 2025

Corporate Relationship Department

BSE Limited,

P. J. Towers,

Dalal Street, Fort,

Mumbai - 400 001

sub: : Intimation for Book closure and Annual General Meeting (,,AGM,,) of the

ComPanY under SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015.

Dear Sir,

This is to inform you that as per Regulation 42 of SEBI [Listing Obligations and

Disclosure RequirementsJ Regulations, 2015, the Register of Members and Share

Transfer Books of the Company will remain closed from Mond ay, 25ft August, 2025

to Friday, 29th August,2025 (both days inclusive) for the purpose of 34lh Annual

General Meeting to be held on Friday, zgtt' August, z02S at 9.00 a.m. at the

Registered Office of the Company at 305, Floor 3, plot-20g, Regent chambers,

famnalal Bajaj Marg, Nariman Point- 40002L.

Kindly take the same on record and acknowledge receipt.

Thanking you,

Yours faithfully,

FoT STELLANT SECURITIES (INDIA) LIMITED,

Nil'{

(MANGALA RATHOD)

Whole-time Director

DIN:02170580

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