Meeting Details

The 29th Annual General Meeting of STL Global Limited will be held on Wednesday, September 30, 2026, at 11:00 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with MCA General Circular No. 03/2025 dated 22.09.2025 and SEBI Master Circular dated January 30, 2026.

Agenda Items

Ordinary Business

1. To receive, consider, approve, and adopt the Audited Financial Statements including the Balance Sheet and Profit & Loss account as on 31st March, 2026, and the reports of the Directors and the Auditors.

2. To appoint a director in place of Mr. Armaan Aggarwal (DIN: 10213418), who retires by rotation and offers himself for re-appointment.

Special Business

3. Approval for continuation of appointment of Mr. Sanjiv Kumar Agarwal (DIN: 00227251) as Whole Time Director, who will attain the age of 70 years on 07-11-2026, for the remaining period of his existing term on the same terms and conditions and remuneration as approved earlier. This requires a Special Resolution under Section 196(3)(a) of the Companies Act, 2013.

4. Approval of material related party transactions between Shyam Tex Exports Limited (a related party) and STL Global Limited, aggregating up to ₹60 Crore (Rupees Sixty Crores) for the financial year 2026-27. These transactions are in the ordinary course of business and at arm's length basis.

Director Information

Mr. Armaan Aggarwal (DIN: 10213418)

  • Date of Birth: 10-02-2001
  • Date of Appointment: 13th August, 2024
  • Qualifications: Bachelor of Arts in Economics from University of California, Berkeley, and Certificate in Entrepreneurship and Technology
  • Current Position: Executive Director
  • Shareholding in STL Global Limited: NIL
  • Relationship: Grandson of Mr. Vinod Kumar Aggarwal, Managing Director

Mr. Sanjiv Kumar Agarwal (DIN: 00227251)

  • Date of Birth: 07-11-1956
  • Date of Appointment: 30th September, 2005
  • Qualifications: Law Graduate
  • Current Position: Whole Time Director
  • Expertise: Over 45 years of experience in legal & diverse fields
  • Shareholding in STL Global Limited: NIL

Related Party Transaction Details

Transaction with Shyam Tex Exports Limited

  • Nature of Transaction: Sale/Job-work transactions
  • Proposed Amount for FY 2026-27: ₹60 Crore
  • Previous FY 2025-26 Transactions: ₹55.51 Crore
  • Current FY 2026-27 Transactions (up to preceding quarter): ₹10.36 Crore
  • Materiality Threshold: ₹10.15 Crore (10% of annual consolidated turnover)
  • Value as percentage of listed entity's annual consolidated turnover: 59.40%
  • Value as percentage of related party's annual consolidated turnover: 52.40%

Related Party Financials (FY 2024-25)

  • Turnover: ₹114.50 Crore
  • Profit After Tax: ₹1.01 Crore
  • Net Worth: ₹16.65 Crore

Interested Parties

  • Mr. Vinod Kumar Aggarwal: Holds 0.03% shares of Shyam Tex Exports Limited
  • Mr. Armaan Aggarwal: Holds 0.001% shares of Shyam Tex Exports Limited
  • Mr. Vikas Aggarwal: Holds 34.20% shares of Shyam Tex Exports Limited
  • Ms. Sangeeta Aggarwal: Holds 34.23% shares of Shyam Tex Exports Limited
  • Ms. Rita Aggarwal: Holds 31.51% shares of Shyam Tex Exports Limited

Voting Arrangements

Remote e-Voting

  • Period: Sunday, 27th September, 2026 (9:00 A.M.) to Tuesday, 29th September, 2026 (05:00 P.M.)
  • Cut-off Date: 23rd September 2026
  • Scrutinizer: Mr. Vijay Mourya, Practising Company Secretary (CP No. 13053)
  • Results to be placed on company website within two days of passing resolutions

InstaMeet Facility

Shareholders can attend the AGM through InstaMeet facility and vote during the meeting if they haven't voted remotely.

Record Date Closure

The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive).