Stel Holdings Limited — Others, 25-08-2025: Shareholders meeting
25-08-2025 | 02:45 pm
25-08-2025 | 02:45 pm
STEL Holdings has circulated its Annual Report for the financial year ended March 31, 2025, and provided notice for its 35th Annual General Meeting (AGM) to be held via Video Conferencing. Shareholders will vote on adopting the audited financial results for the year, re-appointing Mr. Alok Kalani, and endorsing the reappointment of Mr. Abraham Ittyipe as Whole-time Director for five years with an annual remuneration not exceeding ₹6.00 Lakhs. The appointment of M/s. SEP & Associates as Secretarial Auditors for five years at an annual fee of ₹1.30 Lakhs is also on the agenda. For FY25, total income reached ₹21.91 Cr with a net profit of ₹15.88 Cr. Net worth increased to ₹1,753.14 Cr, reflecting strong investment performance.
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