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STL Global Ltd — AGM Information 2024
Sep 30, 2024
63402_rns_2024-09-30_2bc64875-83c9-4790-b78e-8330c513668c.pdf
AGM Information
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STL GLOBAL LIMITED
CIN: L51909DL1997PLC088667 Corp. Office: Plot No. 207-208, Sector-58, Faridabad-121004, HR Tel: 0129-4275900-30, Website: www.stl-global.com, E-mail: [email protected]
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Date: 30-09-2024
From: STL Global Limited
Scrip Code: SGL
To
The Listing Compliance Department,
National Stock Exchange of India Limited,
Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051, MH
Sub: Outcome/Proceedings of the 27[th] Annual General Meeting of the Company
Dear Sir/Madam,
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that 27[th] Annual General Meeting (AGM) of the members of STL Global Limited held on Monday the 30[th] day of September, 2024 at 11:00 A.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting was held in compliance with the General Circular No. 09/2023 dated 25.09.2023 issued by the Ministry of Corporate Affairs and Circular SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 issued by the Securities and Exchange Board of India (SEBI) (the e-AGM circulars).
As Company’s Chairman & Managing Director, Mr. Vinod Kumar Aggarwal who is also a senior citizen has some health issues and he is advised by doctors to take rest so he could not attend the AGM today.
So, in the absence of Mr. Vinod Kumar Aggarwal, Mr. Sanjiv Kumar Aggarwal, Whole Time Director of the Company is elected as Chairman of the Annual General Meeting. He took the chair and welcomed the members to the 27[th] Annual General Meeting of the Company. After ascertaining that the requisite quorum for the meeting was present through VC, the Chairman called the meeting to order.
The Chairman addressed the members in brief and gave an overview of the financial performance of the Company for the year ended on March 31, 2024 and its future outlook.
The facility for appointment of proxies by the Members/Shareholders was not applicable as the Annual General Meeting was held through VC and hence the proxy register was not available for inspection.
The following resolutions as stated in the Notice were taken up for consideration in the 27[th] Annual General Meeting:
| ItemNos. | Resolutions | Ordinary / Special |
|---|---|---|
| 1. | Adoption of Audited Financial Statements, Directors’Report and Auditors Report for the financialyear 2023-24 | Ordinary Resolution |
| 2. | Retirement by rotation of director Mr. Sanjiv KumarAggarwal | Ordinary Resolution |
Sanjiv Digitally signed by Sanjiv Kumar Kumar Agarwal Date: 2024.09.30 Agarwal 12:59:52 +05'30'
Regd. Office: Unit No.111, Block No. 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi-110065
STL GLOBAL LIMITED
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CIN: L51909DL1997PLC088667 Corp. Office: Plot No. 207-208, Sector-58, Faridabad-121004, HR Tel: 0129-4275900-30, Website: www.stl-global.com, E-mail: [email protected]
| 3. | Regularization of appointment of Mr. Armaan Aggarwal(DIN: 10213418)as an Executive Director of the company | Special Resolution |
|---|---|---|
| 4. | Re-appointment of Mr. Vinod Kumar Aggarwal (DIN: | Special Resolution |
| 00170712)as a ManagingDirector of the Company |
It is further informed that the Company had enabled the Members to participate in the Annual General Meeting through the VC facility provided by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
It is further informed the members that the Board of Directors of the Company at their meeting held on August 13, 2024 had appointed Mr. Vijay Bahadur Mourya, Proprietor of M/s Vijay Mourya & Associates, Company Secretaries Firm (Membership No. F10167, COP: 13053) as the Scrutinizer for the e-voting at the Annual General Meeting.
Further remote e-voting facility was also provided to all the members/shareholders of the company from Friday, 27[th] September, 2024 (9.00 A.M.) to Sunday, 29[th] September, 2024 (5.00 P.M.) on all the resolutions proposed to be considered at the AGM. Further members are provided to vote through e- voting vide ‘InstaVote’ facility provided by our RTA i.e., Link Intime India Private Limited at the Annual General Meeting if they do not vote through remote e-voting. Members who had registered themselves as speaker for AGM out of which one member was spoke in the meeting.
The Chairman concluded the meeting stating that the proceedings of the AGM will be submitted to the Stock Exchanges i.e., BSE & NSE within 12 hours of conclusion of meeting and consolidated results of the voting through remote e-voting and e-voting during the Annual General Meeting (InstaVote) opted by the shareholders on all the resolutions from Item No. 1 to 4 of the Notice of 27[th] AGM will be announced on receipt of the Scrutinizer’s Report and will be placed on the Company’s website and will be forwarded to BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) within 48 hours of the conclusion of the meeting in the prescribed format as per Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time.
The Annual General Meeting concluded at 11:30 A.M.
Kindly take the above information on your record and acknowledge receipt of the same.
Thanking you,
Yours truly,
For STL Global Limited
Sanjiv Digitally signed by Sanjiv Kumar Kumar Agarwal Date: 2024.09.30 Agarwal 13:00:23 +05'30' Sanjiv Kumar Agarwal Whole Time Director DIN: 00227251
Regd. Office: Unit No.111, Block No. 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi-110065