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The Annexure

Desk› Financial Services› Stellant Securities (India) Ltd

Stellant Securities (India) Ltd

BSE 526071 STELLANT INE395F01023
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 30 trading days

8 filings · 1 material · busiest 2026-08-24

What it files

AGM / EGM4 Newspaper Publication2 Board Outcome1 Board Meeting1

Filings

8 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Consolidated Scrutinizer Report for EGM held on 24 August 2026

    AGM/EGM / EGM View filing →

  2. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Adverisement confirming dispatch of corrigendum/Errata to the Notice of EGM

    Company Update / Newspaper Publication View filing →

  3. 24 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Summary of the Proceedings of the Extraordinary General Meeting

    AGM/EGM / EGM View filing →

  4. 21 August 2026

    AGM / EGM

    We Are Attaching Herewith The Corrigendum To The Notice Of The Extraordinary General Meeting ('EGM') Circulated To All The Shareholders And Filed With The BSE On 27 July 2026

    Corrigendum to the notice of the Extraordinary General Meeting dated 24 July 2026

    AGM/EGM / EGM View filing →

  5. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Avertisement Confirming dispatch of EGM Notice

    Company Update / Newspaper Publication View filing →

  6. 27 July 2026

    AGM / EGM

    NOTICE OF EGM ON 24/08/2026

    NOTICE OF EGM ON 24/08/2026

    AGM/EGM / EGM View filing →

  7. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 24 July 2026

    The Board of Directors of the Company, at its meeting held today, i.e., Friday, 24 July 2026, inter alia, has considered and approved:Preferntial issue and Inc rease in Authorized Capital

    Board Meeting / Outcome of Board Meeting View filing →

  8. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Fund Raising

    Stellant Securities (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve 1. An increase ....

    Board Meeting / Board Meeting View filing →