STELLANT SECURITIES (INDIA) LTD.

Stellant Securities (India) Ltd has issued a corrigendum to its Extraordinary General Meeting (EGM) notice dated July 24, 2026. The corrigendum clarifies changes to the preferential issue details. Specifically, it updates the utilization of funds to include investment in listed equity shares and advisory services, with 98% allocated to equity investments and 2% to human resources for research. It also states that Mr. Navam Kothari and Mr. Akash Pawankumar Jain are ineligible to participate in the preferential issue due to share sales, leading to their removal from the list of allottees. The total issue size is now Rs. 77.61 Crores for 12,89,177 equity shares.

Stellant Securities (India) Ltd will hold an Extra-Ordinary General Meeting (EGM) on August 24, 2026. The EGM agenda includes two special businesses: first, to increase the company's Authorized Share Capital from ₹7 Crore to ₹17 Crore by creating an additional 1 Crore equity shares of ₹10 each, necessitating an alteration to the Memorandum of Association. Second, to approve the issuance of up to 3,48,837 warrants convertible into equity shares on a preferential basis to the promoters and their relatives for cash.

Stellant Securities (India) Ltd's Board of Directors, in a meeting held on July 24, 2026, approved a preferential issue and an increase in authorized capital. The authorized share capital will rise from ₹7 crore to ₹17 crore. The company will issue 348,837 warrants convertible into equity shares to promoters and relatives for ₹21 crore and 1,299,143 equity shares to non-promoters for ₹78.21 crore, subject to shareholder approval. A practicing company secretary was appointed as a scrutinizer for the e-voting process.

Stellant Securities (India) Ltd has announced a Board of Directors meeting scheduled for July 24, 2026. The primary agenda items include considering and approving a significant increase in the company's authorized share capital from ₹7 Crore to ₹17 Crore, along with a consequential amendment to the Memorandum of Association. Additionally, the board will discuss a proposal for fundraising through a preferential issue of securities. The trading window for designated persons will be closed from July 21, 2026, until 48 hours after the board meeting concludes.

Mangala Subhash Rathod, a member of the promoter group of Stellant Securities (India) Ltd, has acquired 150,000 equity shares through the conversion of warrants. This transaction increases her total shareholding to 2,722,710 shares, representing 47.89% of the total diluted share capital. The acquisition was completed via the conversion of warrants into equity shares at an issue price of Rs. 340/- each. The total diluted share capital of the company has also increased post-acquisition.

Stellant Securities (India) Ltd has allotted 150,000 equity shares following the conversion of an equal number of warrants. These warrants were initially allotted on a preferential basis to promoters at an issue price of ₹340 per warrant. The conversion involved the payment of the remaining 75% of the issue price, amounting to ₹255 per warrant, totaling ₹3,82,50,000. The newly allotted shares, with a face value of ₹10 each, will rank pari passu with existing shares and are subject to listing approval on BSE. This allotment increases the company's paid-up capital from ₹5,53,59,950 to ₹5,68,59,950.

Stellant Securities (India) Ltd has announced its standalone un-audited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹1,204.90 lacs for the quarter. Expenses stood at ₹1,076.71 lacs, leading to a profit before tax of ₹281.51 lacs. Net profit after tax for the quarter was ₹226.68 lacs. The company also provided segment-wise results, with 'Securities Market Trading and Advisory' contributing significantly to revenue and profit. The results were approved by the Board of Directors on July 6, 2026, and have undergone a limited review.

Stellant Securities (India) Ltd has announced its standalone un-audited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹1,204.90 lacs for the quarter. Expenses stood at ₹1,076.71 lacs, leading to a profit before tax of ₹281.51 lacs. Net profit after tax for the quarter was ₹226.68 lacs. The results were approved by the Board of Directors on July 6, 2026. The company operates in two segments: Securities Market Trading and Advisory, and Bullion Trading.

Stellant Securities (India) Ltd has announced that its Board of Directors will convene on July 6, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ending June 30, 2026. In line with SEBI regulations, the company has informed the stock exchange about this upcoming board meeting. The trading window for dealing in the company's securities, which was closed as per a previous intimation on June 6, 2026, will remain shut until 48 hours after the financial results are submitted to the stock exchange.

Stellant Securities (India) Ltd has announced the closure of its trading window for dealing in the company's shares. The 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 quarter ended June 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. During this period, all directors, designated employees, insiders, and their immediate relatives are prohibited from engaging in any transactions involving the company's securities. The date for the Board of Directors meeting to approve these financial results will be communicated in due course.