| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 19 Jan 2026 |
| STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 312025 Pursuant to Regulation 30 and 33 of SEBI(LODR) Regulations,2015 , the outcome of board meeting held today i.e. January 28,2026 is enclosed herewith. Pursuant to Regulation 30 of SEBI LODR Regulations, board at its meeting held today approved, Appointment of Ms. Sruthi Sindhu (ACS : 79555) as Company Secretary and Compliance Officer of the Company w.e.f. March 01,2026. Detailed disclosure is attached. (As Per BSE Announcement Dated on 28.01.2026) | ||
| Board Meeting | 30 Oct 2025 | 22 Oct 2025 |
| STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 302025 Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, the outcome of the board meeting held today i.e. October 30,2025 is attached herewith. (As Per BSE Announcement Dated On : 30.10.2025) | ||
| Board Meeting | 24 Jul 2025 | 15 Jul 2025 |
| STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter ended June 302025 Pursuant to regulation 30 and 33 of the SEBI(LODR) Regulations,2015, we hereby enclose the outcome of the board meeting held today i.e. July 24,2025 (As per BSE Announcement Dated on 24/07/2025) | ||
| Board Meeting | 19 May 2025 | 9 May 2025 |
| STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 312025 The Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31,2025 is enclosed along with the Auditors Report. Pursuant to regulation 30 and 33 of the SEBI (LODR)Regulations, 2015, the board in its meeting held today Monday 19,2025 inter -alia considered and approved the financial results for the quarter and year ended March 31,2025. (As Per BSE Announcement dated on 19.05.2025) | ||
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