STL Global Ltd

Dematerialisation status

• Dematerialisation requests processed and confirmed during the period.
• Dematerialised securities listed on the stock exchanges.
• Physical certificates for dematerialisation mutilated, cancelled, and ownership updated in records.

AGM Details

• Date and time: 30-09-2026 at 11:00 IST.
• Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM).
• Record date: 23-09-2026.

Resolutions

• Resolution 1 (Ordinary): Adoption of Audited Financial Statements and Reports for FY 2025-26.
• Resolution 2 (Ordinary): Retirement by rotation of Armaan Aggarwal.
• Resolution 3 (Special): Re-appointment of Sanjiv Kumar Aggarwal as Whole-Time Director.
• Resolution 4 (Ordinary): Approval of material related party transactions with Yam Tex Exports Ltd.

Voting Results

• Resolution 1: Passed; 99.9996% in favour, 0.0004% against.
• Resolution 2: Passed; 99.9996% in favour, 0.0004% against.
• Resolution 3: Passed; 99.9996% in favour, 0.0004% against.
• Resolution 4: Passed; 99.9996% in favour, 0.0004% against.

Director and RPT Notes

• Armaan Aggarwal retirement by rotation approved.
• Sanjiv Kumar Aggarwal re-appointed as Whole-Time Director (age 70).

AGM details

• Held on 30 September 2026 at 11:00 IST via VC/OAVM.
• Quorum established; proxies not applicable due to VC.
• Meeting concluded at 11:30 IST.
• Remote e-voting from 27–29 September 2026; InstaVote available at AGM.
• Scrutinizer appointed for remote and AGM voting.
• RTA MUFG Intime India Pvt Ltd facilitated VC participation.

Resolutions considered

• Ordinary: Adoption of audited financials, Directors’ Report and Auditors’ Report for FY 2025-26.
• Ordinary: Retirement by rotation of Armaan Aggarwal as Executive Director.
• Special: Continuation of Sanjiv Kumar Agarwal as Whole Time Director past age 70.
• Ordinary: Material related party transactions with Shyam Tex Exports Limited.

Voting status

• Results pending; to be announced after Scrutinizer’s Report.
• Consolidated results to be placed on company website and with stock exchanges.

Governance notes

• Scrutinizer appointed for e-voting and AGM voting.
• VC participation facilitated by the Registrar and Transfer Agent.

STL Global Limited: Trading Window closed from 01 October 2026 until the end of 48 hours from the declaration of financial results for the quarter and half-year ended 30 September 2026.

Key dates

• Book closure: 24 September 2026 to 30 September 2026 (inclusive) for 29th AGM.
• AGM date: 30 September 2026 at 11:00 AM via VC/OAVM.
• Cut-off date for e-voting: 23 September 2026.
• Security: equity shares.

Meeting Details

• Board meeting on 13 August 2026 at 11:00 AM, Corporate Office, Plot No. 207-208, Sector-58, Faridabad.

Key Agenda Items

• Un-Audited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026; reopens 48 hours after the 13 August 2026 board meeting.

Dematerialisation status

• Dematerialisation requests received during quarter ended 30 June 2026 processed; accepted/rejected by the RTA to depositories.
• Securities comprised in dematerialised certificates listed on stock exchanges where the earlier securities are listed.
• Physical certificates received for dematerialisation mutilated and cancelled after verification; depository name substituted as registered owner within timelines.