Stellant Securities (India) Ltd — Important, 29-08-2025: Company Update

Stellant Securities (India) Limited's 34th Annual General Meeting successfully passed all eight proposed resolutions. Shareholders approved the adoption of financial statements, the appointments and re-appointment of directors, and the appointment of the Secretarial Auditor. Crucially, investors also cleared the issue of bonus shares, which is a positive signal for existing shareholders. Additionally, key corporate governance changes like amending the Memorandum of Association and adopting new Articles of Association were also approved, streamlining future operations. This solidifies the company's operational and structural framework.