STEL Holdings concludes 35th annual general meeting

STEL Holdings Limited convened its 35th Annual General Meeting (AGM) on Friday, September 19, 2025, via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). A total of 43 members attended the meeting, which was chaired by alok kalani, non-executive director and chairperson. The proceedings, including remote e-voting, concluded at 12:38 p.m. (IST).

Key resolutions adopted at the AGM included the approval of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. The company also re-appointed alok kalani as a director and abraham ittyipe as whole-time director for a further five-year period effective from August 13, 2025.

Additionally, M/s. SEP and Associates, Practicing Company Secretaries, Kochi, were approved as Secretarial Auditors for five consecutive years, commencing from FY 2025-26 till FY 2029-30. The voting results for all resolutions are expected to be announced within two working days and will be available on the company's website and CDSL.