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STL Global Ltd AGM Information 2021

Sep 30, 2021

AGM Information

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	Item	Resolutions	OrdinaryISpecial
	Nos.
	1.	Adoption`of`A u d i i Financial Statements,	Ordinary Resolution
		Directors' Report and Audiiors Report for the
		financialyear2020.21
	2.	Retirementbyrdation`of`dimtor Mr.Sanjw	Ordinary Resolution
		Kumar Aggarwal
	3.	RaWication`of`appointment`of`Statutory A u d i i	Ordinary Resolution
		Mls Vishnu Aggarwal associates, Chartered
-		Accountants
	4.	Regularization`of`appointment`of`Mr. Manav	Ordinary Resolution
		Rastogi(DIN: 01055505) as a Non-Executive
		Non-Independent Director`of`the company