5327302026-09-055327302026-09-052026-09-05RelatedPartyTransactionDomain15327302026-09-052026-09-05ResolutionOrAgendaDomain15327302026-09-05ResolutionOrAgendaDomain15327302026-09-052026-09-05ResolutionOrAgendaDomain25327302026-09-05ResolutionOrAgendaDomain25327302026-09-052026-09-05ResolutionOrAgendaDomain35327302026-09-05ResolutionOrAgendaDomain35327302026-09-052026-09-05ResolutionOrAgendaDomain45327302026-09-05ResolutionOrAgendaDomain4iso4217:INRxbrli:pureSTL GLOBAL LIMITEDSGLNew2026-09-3011:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)29Wednesday2026-09-3011:00:00New Delhi4STL Global LimitedShyam Tex Exports LimitedThe Directors of Shyam Tex Exports Limited are relatives of Mr. Vinod Kumar Aggarwal and Mr. Armaan Aggarwal, Directors of STL Global Limited pursuant to Section 2(76) of the Companies Act, 2013 and Regulation 2(1)(zb) of the SEBI (LODR) Regulations, 2015 as amended from time to timeSale of goods or services6000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsADOPTION OF AUDITED FINANCIAL STATEMENTS, DIRECTORS’ REPORT AND AUDITORS REPORT FOR THE FINANCIAL YEAR 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRETIREMENT BY ROTATION OF MR. ARMAAN AGGARWAL (DIN: 10213418) AS AN EXECUTIVE DIRECTOR OF THE COMPANYExecutive DirectorARMAAN AGGARWAL102134182024-08-132029-08-12Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersCONTINUATION OF APPOINTMENT OF WHOLE TIME DIRECTOR WHO WILL ATTAIN THE AGE OF 70 YEARS AS PER SECTION 196(3)(A), 197, 203 AND OTHER APPLICABEL SECTION AND PROVISIONS THERE TO OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIMECONTINUATION OF APPOINTMENT OF MR. SANJIV KUMAR AGARWAL, WHOLE TIME DIRECTOR (DIN: 00227251), WHO WILL ATTAIN THE AGE OF 70 YEARSExecutive DirectorSANJIV KUMAR AGARWAL002272512025-10-012030-09-30Ordinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTIONS BETWEEN SHYAM TEX EXPORTS LIMITED, A RELATED PARTY OF STL GLOBAL LIMITED AND STL GLOBAL LIMITED