Stellant Securities (India) Ltd — Important, 17-11-2025: Company Update

Stellant Securities (India) Limited has published newspaper advertisements confirming the dispatch of its Extraordinary General Meeting (EGM) notice. The EGM is scheduled for December 10, 2025, at 9:00 AM at the company’s registered office to discuss business outlined in the notice. Shareholders can participate via e-voting, which opens on December 7, 2025, at 9:00 AM and closes on December 9, 2025, at 5:00 PM. The full EGM notice and related documents are available on the company's website. E-voting results will be announced by December 12, 2025.