Stellant Securities FY26 Net Profit ₹21.31 Cr, Declares Dividend

Sales and Other Income: ₹50.50 crore (prev. ₹1.81 crore)
Profit Before Depreciation and Tax: ₹28.80 crore (prev. ₹1.67 crore)
Profit Before Tax: ₹28.80 crore (prev. ₹1.67 crore)
Current Tax Provision: ₹7.49 crore (prev. not quantified in prior year summary)
Profit After Tax: ₹21.31 crore (prev. ₹1.29 crore)
Revenue Breakdown: ₹47.28 crore from Securities Market Trading and Advisory; ₹3.22 crore from Bullion Trading (new business)
Earnings Per Share (Basic): ₹38.49 (prev. ₹17.44); (Diluted): ₹80.75 (prev. ₹17.44)
Dividend Recommended: Final dividend of ₹0.20 per equity share (2%) on 56,85,995 equity shares of ₹10 each.

Bonus Issue: Allotted 29,61,920 bonus equity shares (4:1 ratio) on 15th September 2025. Record Date: 12th September 2025.
Increase in Authorized Capital: Increased from ₹5.00 crore to ₹7.00 crore after EGM approval on 10th December 2025.
Preferential Allotment (Promoters): Allotted 3,00,000 warrants convertible into equity shares at ₹340 each (premium ₹330) on 2nd February 2026.
Preferential Allotment (Non-Promoters): Allotted 18,33,595 equity shares at ₹290 each (premium ₹280) on 2nd February 2026.
Paid-up Capital as on 31-Mar-2026: ₹5.71 crore (55,35,995 shares) from ₹0.92 crore (8,35,280 shares) previously.

35th AGM Date: Wednesday, 23rd September 2026 at 9:00 AM.
AGM Venue: Registered Office at 305, Floor 3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021.
Record Date for Dividend: Wednesday, 16th September 2026.
Business to be Transacted:

1. Adoption of audited financial statements and reports.

2. Re-appointment of Mr. Bhavesh Bafna (DIN: 02402307) who retires by rotation.

3. Declaration of dividend.

Dividend will be paid electronically within 30 days of AGM approval.
Payment will be made to members on the register as of the Record Date (16-Sep-2026).
Members holding shares in dematerialized mode must update bank details with their Depository Participant.
Members holding physical shares must provide PAN, contact details, bank account details, and specimen signature to the RTA for electronic payment.
TDS rates will apply based on residential status and documents submitted.

Remote e-voting period: 20th September 2026 (9:00 AM) to 22nd September 2026 (5:00 PM).
E-voting service providers: CDSL and NSDL.
Scrutinizer: Mrs. Jayshree A. Lalpuria, Practicing Company Secretary (CP No. 7109).
Results will be declared on the company website (www.stellantsecurities.com) and BSE website within 2 working days.

Board Composition: 4 Directors (1 Executive, 1 Non-Executive Non-Independent, 2 Independent).
Board Meetings: 9 meetings held during the year.
Key Managerial Personnel: Mr. Kalpesh M. Fifadara (CFO), Mr. Sunil B. Patel (Company Secretary).
Director Changes: Mr. Suhas Kadam resigned as Independent Director effective 31st July 2025. Mr. Jaydeep Pandya (DIN: 07918780) was appointed as Independent Director effective 31st July 2025.
Auditors:
Statutory Auditors: M/s. R. K. Khandelwal & Co., Chartered Accountants (Firm Regn. No. 105054W) appointed till the conclusion of the 36th AGM.
Secretarial Auditor: M/s. Ashish O. Lalpuria & Co., Practising Company Secretaries appointed for 5 years from FY 2025-26.
Auditor Remarks: Statutory auditors noted delays in TDS payment and non-deduction of profession tax (minimal amounts). Secretarial auditor noted non-filing of certain events in XBRL format (subsequently done) and obtaining a certificate from statutory auditors instead of a practicing company secretary for the preferential issue.

Change in Business: Commenced new business of Bullion Trading during the year.
Subsidiaries: No subsidiaries, associates, or joint ventures.
Internal Financial Controls: Company states adequate internal financial controls are in place and operating effectively.
Deposits: Company did not accept or renew any deposits under Section 73 of the Companies Act, 2013.
Related Party Transactions: Transactions were on an arm's length basis and in the ordinary course of business. Details are in Note 22 of the financial statements.
Corporate Social Responsibility (CSR): Provisions of Section 135 are not applicable to the company.

Promoter & Promoter Group: 40.60% (22,47,500 shares)
Indian Public: 51.41% (28,45,946 shares)
Banks: 1.68% (93,110 shares)
NRI/OCB: 1.55% (85,591 shares)
Clearing Members: 0.31% (17,079 shares)
HUF: 0.18% (10,338 shares)
Others: 4.17% (2,30,980 shares)
Dematerialized Shares: 98.97% of total paid-up capital.

MUFG Intime India Private Limited (formerly Link Intime India Pvt. Ltd.)

C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083.

Tel: 022-49186000; Email: rnt.helpdesk@in.mpms.mufg.com

305, Floor 3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400021.

Tel: 8898231554; Email: sellaidspublication@yahoo.in; Website: www.stellantsecurities.com