STEL2021-07-012021-09-28Resolution1 STEL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STEL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STEL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STEL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STEL2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STEL2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STEL2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STEL2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STEL2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STEL2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STEL2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STEL2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STEL2021-09-28 Resolution1in-bse-voting:TotalShareholdingMember STEL2021-09-28 Resolution1 STEL2021-07-012021-09-28Resolution2 STEL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STEL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STEL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STEL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STEL2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STEL2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STEL2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STEL2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STEL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STEL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STEL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STEL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STEL2021-09-28 Resolution2in-bse-voting:TotalShareholdingMember STEL2021-09-28 Resolution2 STEL2021-07-012021-09-28Resolution3 STEL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STEL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STEL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STEL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STEL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STEL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STEL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STEL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STEL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STEL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STEL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STEL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STEL2021-09-28 Resolution3in-bse-voting:TotalShareholdingMember STEL2021-09-28 Resolution3 STEL2021-07-012021-09-28Resolution4 STEL2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STEL2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STEL2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STEL2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STEL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STEL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STEL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STEL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STEL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STEL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STEL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STEL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STEL2021-09-28 Resolution4in-bse-voting:TotalShareholdingMember STEL2021-09-28 Resolution4 STEL2021-07-012021-09-28Resolution5 STEL2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STEL2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STEL2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STEL2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STEL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STEL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STEL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STEL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STEL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STEL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STEL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STEL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STEL2021-09-28 Resolution5in-bse-voting:TotalShareholdingMember STEL2021-09-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares STEL INE577L01016 Stel Holdings Limited AGM 2021-09-28 23271 0 0 29 9 5 Ordinary false Adoption of the Audited Financial Statements including the Audited Consolidated Financial Statements for the financial year ended March 31, 2021 together with the reports of the Board of Directors and Auditors’ thereon 10734323 10734323 100 10734323 0 100 0 10734323 0 0 0 0 0 0 10734323 0 0 0 0 0 0 10734323 10734323 100 10734323 0 100 0 49470 0 0 0 0 0 0 49470 0 0 0 0 0 0 49470 0 0 0 0 0 0 49470 0 0 0 0 0 0 7671612 99808 1.3 46280 53528 46.37 53.63 7671612 6 0 6 0 100 0 7671612 0 0 0 0 0 0 7671612 99814 1.3 46286 53528 46.37 53.63 18455405 10834137 58.7 10780609 53528 99.51 0.49 Ordinary false Re-appointment of Mr. Sunil Bhandari (DIN: 00052161) as a Director of the Company, who retires by rotation 10734323 10734323 100 10734323 0 100 0 10734323 0 0 0 0 0 0 10734323 0 0 0 0 0 0 10734323 10734323 100 10734323 0 100 0 49470 0 0 0 0 0 0 49470 0 0 0 0 0 0 49470 0 0 0 0 0 0 49470 0 0 0 0 0 0 7671612 99808 1.3 99786 22 99.98 0.02 7671612 6 0 6 0 100 0 7671612 0 0 0 0 0 0 7671612 99814 1.3 99792 22 99.98 0.02 18455405 10834137 58.7 10834115 22 100 0 Ordinary false Appointment of Mrs. Suhana Murshed (DIN : 08572394) as an Independent Director of the Company for a period of five years with effect from April 29, 2021 to April 28, 2026 10734323 10734323 100 10734323 0 100 0 10734323 0 0 0 0 0 0 10734323 0 0 0 0 0 0 10734323 10734323 100 10734323 0 100 0 49470 0 0 0 0 0 0 49470 0 0 0 0 0 0 49470 0 0 0 0 0 0 49470 0 0 0 0 0 0 7671612 99808 1.3 98715 1093 98.9 1.1 7671612 6 0 6 0 100 0 7671612 0 0 0 0 0 0 7671612 99814 1.3 98721 1093 98.91 1.09 18455405 10834137 58.7 10833044 1093 99.99 0.01 Ordinary false Appointment of Mr. Mahesh Narayanaswamy (DIN: 01449684) as a Non-Executive Director of the Company 10734323 10734323 100 10734323 0 100 0 10734323 0 0 0 0 0 0 10734323 0 0 0 0 0 0 10734323 10734323 100 10734323 0 100 0 49470 0 0 0 0 0 0 49470 0 0 0 0 0 0 49470 0 0 0 0 0 0 49470 0 0 0 0 0 0 7671612 99808 1.3 98715 1093 98.9 1.1 7671612 0 0 0 0 0 0 7671612 0 0 0 0 0 0 7671612 99808 1.3 98715 1093 98.9 1.1 18455405 10834131 58.7 10833038 1093 99.99 0.01 Ordinary false Appointment of Mr. Krishnam Parasramka (DIN: 07632711) as a Director, in respect of whom the notice of candidature dated August 23, 2021 was received from a shareholder under Section 160 of the Companies Act, 2013 10734323 10734323 100 0 10734323 0 100 10734323 0 0 0 0 0 0 10734323 0 0 0 0 0 0 10734323 10734323 100 0 10734323 0 100 49470 0 0 0 0 0 0 49470 0 0 0 0 0 0 49470 0 0 0 0 0 0 49470 0 0 0 0 0 0 7671612 99808 1.3 98235 1573 98.42 1.58 7671612 0 0 0 0 0 0 7671612 0 0 0 0 0 0 7671612 99808 1.3 98235 1573 98.42 1.58 18455405 10834131 58.7 98235 10735896 0.91 99.09