Stel Holdings Limited — Others, 26-08-2025: Copy of Newspaper Publication

STEL Holdings has informed shareholders about its upcoming 35th Annual General Meeting (AGM), scheduled for September 19, 2025, at 12:00 Noon. The company has published necessary information, including the AGM notice, details on book closure, and e-voting procedures, via newspaper advertisements. This announcement is key for stakeholders, enabling them to understand important dates and processes to engage in the company's annual governance and strategic decisions.