Board Meeting13 Aug 2026, 02:21 pm
STL Global Board Approves Un-Audited Q1 FY27 Results
AI Summary
STL Global Ltd announced that its Board of Directors met on August 13, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The Board also approved the Director's Report for the financial year ended March 31, 2026, and finalized the date and notice for the 29th Annual General Meeting (AGM), scheduled for September 30, 2026. The register of members and share transfer books will be closed from September 24 to September 30, 2026, for the AGM. Mr. Vijay Bahadur was appointed as the scrutinizer for the e-voting process.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- 29th AGM scheduled for September 30, 2026, via VC/OAVM.
- Register of members closed Sept 24-30 for AGM.
- Cut-off date for AGM and e-voting set for Sept 23, 2026.
- Appointment of e-voting scrutinizer approved.
Price Impact
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