Stellant Securities EGM: ₹99.20 Cr Raise Plan 2026

What the company has announced

Stellant Securities (India) Ltd (BSE: 526071) has dispatched notices for an Extraordinary General Meeting (EGM) dated August 24, 2026, to seek shareholder approval for a ₹99.20 crore capital raise through a preferential issue. The proposed fundraising is positioned as a shareholder-voted corporate action, with remote e-voting enabled for eligible shareholders. The company has also disclosed process details such as the e-voting window, the platform provider, and the appointment of a scrutinizer.

The EGM notice and voting mechanics matter because preferential issues change the company’s capital structure and can affect ownership, promoter holding, and per-share metrics. In this case, the company has indicated that the preferential issuance will include different instruments for different investor categories.

Preferential issue structure and pricing

According to the EGM dispatch details provided, the capital raise is proposed via a preferential issue involving:

• Issuance of FCWs to promoters
• Issuance of equity shares to public investors

The company has specified an issue price of ₹602 per unit for the proposed issuance. The notice, as summarised in the provided text, frames the fundraising size at ₹99.20 crore.

While the notice summary outlines the broad structure and pricing, investors typically focus on the final allotment details, category-wise allocation, and post-issue shareholding once the resolutions are approved and allotment is completed.

Remote e-voting schedule and platform

The company has scheduled remote e-voting over a three-day window, facilitated by Central Depository Services (India) Limited (CDSL). The remote e-voting period is stated as:

• Start: August 21, 2026, 9:00 a.m. IST
• End: August 23, 2026, 5:00 p.m. IST

The company has also indicated that the results of the e-voting are expected to be declared on or before August 26, 2026. The stated disclosure channels include the company’s website as well as stock exchange portals.

Scrutinizer appointment and vote integrity steps

Vineeta Piyush Patel of Vineeta Patel & Co., Practicing Company Secretaries, has been appointed as the scrutinizer for the process. The role of the scrutinizer is to oversee the voting process and reporting, particularly where e-voting is used.

Separately, in a scrutinizer report context referenced in the provided text, Vineeta Piyush Patel of Vineeta Patel & Co served as the scrutinizer for a meeting where shareholders approved an increase in authorised share capital with 99.99% support. That report confirmed that no poll papers were found invalid and that the quorum was present throughout the proceedings. It also stated that all electronic data and records related to the e-voting process were sealed and handed over to the company’s directors for safekeeping.

These procedural disclosures are relevant for shareholders because they clarify how the vote was conducted and recorded, and how the underlying voting records are preserved.

Prior EGM voting disclosure: authorised share capital increase

The provided text also refers to a BSE disclosure titled “Shareholder Meeting / Postal Ballot-Scrutinizer’s Report” relating to an EGM held on 10 December 2025. The disclosure states that the EGM took place at the registered office of the company to transact business set out in the notice dated 14 November 2025.

As summarised, shareholders approved increasing authorised share capital with 99.99% support. The scrutinizer report noted no invalid poll papers and confirmed quorum presence throughout the proceedings, alongside sealed handling of e-voting records.

This earlier voting outcome provides context on how the company has approached shareholder approvals and compliance disclosures in recent periods.

Stock and company snapshot from the provided data

The provided text includes multiple market snapshots and company descriptors for Stellant Securities (India) Ltd, including:

• BSE code: 526071
• Sector tagging: Finance and Finance - NBFC
• Small cap classification (as stated)
• City: Mumbai
• Incorporation: 1991
• Business description: providing consultancy services

It also contains different price and market-cap figures from different points in time and sources, including a snapshot showing a price of ₹1,003 with a decline of 4.84% and a market capitalisation of ₹583.52 crore (timestamp shown as “As on 24 Aug, 2026 | 03:50”), and another snapshot showing a price of ₹562 with a decline of 0.76% (“Today, 04:01 PM”) with market capitalisation cited as ₹311.122919 crore.

Because these figures come from different snapshots, readers should treat them as point-in-time data rather than a single consolidated quote.

Financial performance and ratios cited

The text also cites financial performance and valuation metrics, including:

• Net profit jumped 400% year-on-year to ₹0.05 crore in Q2 2023-2024
• Net profit also showed a 400% jump on a quarterly growth basis (as stated)
• ROE cited at 67.36 and ROCE at 87.73 in one snapshot
• P/E ratio values cited in different places, including 11.75 and a current P/E of 5.6092, along with an average historical P/E for the last 5 years of 6.86306
• P/B ratio cited at 3.82
• Face value: ₹10
• Dividend yield: 0% and “does not pay dividends” (as stated)
• 52-week high and low cited as ₹683.8 and ₹34.64
• Book value per share cited as ₹147.2502 in one place, and ₹89.6 in another snapshot

These numbers, as provided, indicate that different data panels and periods are being referenced. For investors tracking the EGM and preferential issue, the key near-term focus is typically the resolution outcome, pricing, and eventual allotment disclosures.

Key facts table

Market impact and what to watch next

The immediate market relevance of the EGM is tied to the proposed ₹99.20 crore capital raise and its preferential structure. Preferential issuances can influence market perception because they introduce new securities at a disclosed price (₹602 per unit here) and can affect promoter and public ownership depending on final allotment.

From the process standpoint, the company has already specified the e-voting dates, the platform provider (CDSL), and the expected result date and publication venues. The next confirmed milestone in the timeline is the declaration of e-voting results on or before August 26, 2026, followed by any further exchange filings required for implementation.

Conclusion

Stellant Securities has moved to seek shareholder approval for a ₹99.20 crore preferential issue, with remote e-voting scheduled from August 21 to 23, 2026, and results expected on or before August 26, 2026. The notice sets out the ₹602 per unit issue price and the split between FCWs for promoters and equity shares for public investors. Investors will track the voting outcome, subsequent exchange disclosures, and any allotment-related filings that follow the EGM process.