Stellant Securities (India) Limited has provided prior intimation to the Bombay Stock Exchange regarding an upcoming Board of Directors meeting scheduled for July 24, 2026. The meeting will consider two main agenda items:
Agenda Item 1: Authorized Share Capital Increase
The Board will consider increasing the company's Authorized Share Capital from the current ₹7,00,00,000 (Rupees Seven Crore only) divided into 70,00,000 (Seventy Lakhs) Equity shares of ₹10 each to ₹17,00,00,000 (Rupees Seventeen Crores only) divided into 1,70,00,000 (One Crore Seventy Lakhs) Equity shares of ₹10 each. This represents a 142.86% increase in authorized capital. The increase would require consequent amendment to Capital Clause V of the Memorandum of Association of the Company.
Agenda Item 2: Fund Raising via Preferential Issue
The Board will consider a proposal for fund raising through preferential issue of securities. The agenda includes determination of Issue Price for the preferential issue. The fund raising is subject to required regulatory/statutory approvals, including approval from shareholders of the Company. The Board may also transact other incidental and ancillary matters related to this proposal with the permission of the Chair.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's shares will be closed for all Designated Persons of the Company and their immediate relatives. The closure period is from July 21, 2026 until 48 hours after the conclusion of the Board meeting that will consider the above agenda items.