STEL Holdings Ltd

STEL Holdings Ltd has filed its 36th Annual Report for the financial year 2025-26, along with the Notice of the 36th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 12:00 Noon IST and will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Annual Report and AGM Notice have been dispatched electronically to shareholders and will also be available on the company's website. The report includes financial statements, management discussion, corporate governance, and auditor reports.

STEL Holdings Ltd announced that its 36th Annual General Meeting (AGM) will be conducted on Friday, September 25, 2026, commencing at 12:00 Noon IST. The meeting will be held exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to circulars from the Ministry of Corporate Affairs and SEBI. The company will also submit its Annual Report for the financial year 2025-2026 along with the AGM notice. Both documents will be circulated electronically to shareholders and made available on the company's website. The AGM agenda includes the adoption of the Audited Standalone Financial Statements for FY 2025-26.

STEL Holdings Ltd announced that its Board of Directors met on August 7, 2026, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026 (Q1 FY27). The results, presented on both standalone and consolidated bases, were reviewed by the Audit Committee and approved by the Board. The company also informed that its wholly-owned subsidiary is Doon Doars Plantations Ltd. The financial results and the limited review report from statutory auditors, G. Joseph & Associates, have been submitted and are available on the company's website.

STEL Holdings Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results for the period. The company operates as a Core Investment Company, with its primary income derived from dividends, interest, and gains on investments. The results were reviewed by G. Joseph & Associates, Chartered Accountants, and approved by the Board on August 07, 2026. The company's wholly-owned subsidiary is Doon Doars Plantations Ltd.

STEL Holdings Ltd has announced that its Board of Directors will convene on August 7, 2026, via audio-visual means. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. The company also confirmed that the trading window, which was closed on June 25, 2026, will remain shut until August 9, 2026, and will reopen on August 10, 2026.

STEL Holdings Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the first quarter ending June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to approve these financial results will be communicated separately.

STEL Holdings Ltd. has announced the approval of its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results at its meeting on May 27, 2026. The audit reports, issued by G. Joseph and Associates, contain an unmodified opinion. The board also approved an amendment to the Whistle Blower Policy (Vigil Mechanism).

STEL Holdings Ltd's board approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026, in a meeting held on May 27, 2026. The audit reports, issued by M/s. G .Joseph and Associates, have an unmodified opinion. The board also approved an amendment to the Whistle Blower Policy (Vigil Mechanism). The trading window will open 48 hours after the declaration of the results. The board meeting commenced at 11:30 A.M. and concluded at 4:00 P.M.

STEL Holdings Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The trading window, which is currently closed, will remain closed until May 29, 2026, and will reopen on May 30, 2026, unless otherwise communicated.

STEL Holdings Ltd has announced that the trading window for dealing in securities of the company by designated persons and their immediate relatives will remain closed from April 01, 2026 until 48 hours after the declaration of Audited Financial Results for the quarter and year ending on March 31, 2026. The date of the Board Meeting for review and approval of the Audited Financial Results will be intimated in due course.