Stellant Securities (India) Ltd — Important, 28-07-2026: Company Update

Stellant Securities has published newspaper advertisements confirming the dispatch of its Extraordinary General Meeting (EGM) notice. The EGM will be held at the company's registered office to consider specific business. To facilitate shareholder participation, the company offers remote e-voting, which will be open for a few days before the meeting. The EGM notice is available on the company website and relevant stock exchange platforms, and e-voting results will be announced there.