Stellant Securities (India) logo

Stellant Securities (India) MD, chairman, board of directors and AGM

BSE: 526071FinanceSmall Cap

Last close ₹850.75down ₹11.15 (1.29%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹861.90.

52-week range of traded prices to 23 Oct 2026
₹199.30Low, 23 Oct 2025₹1,104.60High, 24 Aug 2026
Market cap
₹484 Cr2,219th largest listed
P/E
13.2
P/B
6.2
Dividend yield
0.02%
ROE
91.3%
ROCE
62.6%
Debt to equity
0.00
Volume, BSE
6,088

Stellant Securities (India) board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonMangala Subhash Rathod
  • Company Secretary and Compliance OfficerSunil Bhimaram Patel

4 directors2 independent1 executive1 non-executive

  • Mangala Subhash Rathod · ChairpersonExecutive · joined Apr 2008 · 1 listed board
  • Bhavesh Vimalchand BafnaNon-executive · joined Nov 2008 · 1 listed board · 2 committee seats
  • Mahipat Indermal MehtaIndependent · joined May 2022 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Jaydeep PandyaIndependent · joined Jul 2025 · 11 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 22 Jun 20264 of 4 present2 independent · 23 days in between
    • 29 May 20264 of 4 present2 independent · 105 days in between
    • 12 Feb 20264 of 4 present2 independent · 9 days in between
    • 2 Feb 20264 of 4 present2 independent · 16 days in between
    1 earlier meeting
    • 16 Jan 20264 of 4 present2 independent
  • Audit Committee

    Chair Mahipat Indermal Mehta

    Bhavesh Vimalchand Bafna, Jaydeep Pandya

    • 29 May 20263 of 3 present2 independent · 105 days in between
    • 12 Feb 20263 of 3 present2 independent · 9 days in between
    • 2 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Mahipat Indermal Mehta

    Bhavesh Vimalchand Bafna, Jaydeep Pandya

    • 29 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Mahipat Indermal Mehta

    Bhavesh Vimalchand Bafna, Jaydeep Pandya

    • 29 May 20263 of 3 present2 independent
    • 12 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • R. K. Khandelwal & Co.Peer-review certificate valid to Jan 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Stellant Securities (India) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Stellant Securities (India) dividend history

Annual general meeting, 23 Sep 2026

3,179 shareholders on the register on 16 Sep 2026; present: 2 promoters and 14 others; votes counted by Jayshree A. Lalpuria / Jayshree A. Lalpuria & Co..The company's voting result (opens in a new tab)

  1. Adoption of the audited financial statement for the year ended 31st March, 2026 together with the reports of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.18% · promoters 94.17% · institutions 0.00% · other public 1.09%

  2. Appointment of a Director in place of Mr. Bhavesh Bafna (DIN: 02402307), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.18% · promoters 94.17% · institutions 0.00% · other public 1.09%

  3. Declaration of dividend on equity shares for the financial year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.18% · promoters 94.17% · institutions 0.00% · other public 1.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 24 Aug 2026, 3 resolutions

2,937 shareholders on the register on 24 Jul 2026; present: 2 promoters and 24 others; votes counted by VINEETA PATEL / VINEETA PATEL & CO.The company's voting result (opens in a new tab)

  1. Increase the Authorized Share Capital of the Company and consequent alteration to the Capital Clause of the Memorandum of Associatio
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. Issuance up to 3,48,837 Warrants Convertible into Equity on a preferential issue basis to the Promoters and their relatives for cash
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.52% · promoters 0.00% · institutions 0.00% · other public 100.00%

  3. Issuance of up to 12,89,177 Equity Shares on a preferential issue basis to the Non-Promoter Public Category Group for cash
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Dec 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.