Stellant Securities Sets 16 Sept Dividend Record Date

STELLANT SECURITIES (INDIA) LIMITED

Key Dates and Timeline

• 35th Annual General Meeting (AGM) Date: Wednesday, 23rd September, 2026
• Record Date for Dividend Entitlement: Wednesday, 16th September, 2026
• Dividend Payment Deadline: On or before 22nd October, 2026 (if approved by shareholders)

Conditions and Contingencies

The dividend payment is explicitly contingent upon approval by the members of the Company at the 35th Annual General Meeting scheduled for 23rd September, 2026.