
Board Meeting28 Jul 2026, 01:20 pm
STL Networks Board Approves Q1 FY27 Financials, AGM Date
AI Summary
STL Networks Ltd's Board of Directors met on July 28, 2026, to approve the unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The board also reviewed statements on the utilization of issue proceeds from preferential warrants and non-convertible debentures, confirming no deviation. Key personnel changes in senior management were noted, and the 5th Annual General Meeting is scheduled for September 8, 2026, with August 28, 2026, set as the cut-off date for e-voting. The re-appointment of the Cost Auditor for FY 2026-27 was also approved.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- No deviation reported in utilization of issue proceeds.
- Senior management personnel designation changes noted.
- 5th AGM scheduled for September 8, 2026.
- Cost Auditor re-appointed for FY 2026-27.
Price Impact
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