STL Global Ltd — AGM Information 2019

Sep 30, 2019

tbem	Resolublons	-of	Resolution
No.
4	Approvalandadoption**ofAuditedFinancialStatements,**	OrdinaryResolution
	Ditadors'ReportandAuditorsReportforthefinandalyear
	2018-19
2	R~ppointment**ofMr.SanjivKumarAgarwal,Didor,who**	3rdinaryResolution
	retiresbyrotation.
3	RaM&'onofAppintment**ofStatutoryAudbrs****_M h_Vishnu**	3dinaryResotution
	Agparwalssoddes.Charteredecrruntants
4	RegularizationofAppointmentofMr.SanjayAggarwal**ers**	3rdinaryResolution
	anIndependentDirectoroftheCompany
5	Re-AppointmentofMs.AnjanaMehra**asanIndependent**	Spedal	Resolution