Stellant Securities (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Further to our earlier intimation dated 2nd July, 2025 and 10th July, 2025, we hereby inform you that a Board Meeting is now scheduled to be held on 31st July , 2025 to consider and transact, inter alia, the following businesses:1) To consider and approve Audited Financial Results for the quarter ended on 30th June 2025.2) To consider and approve the issuance of Bonus Shares to the existing equity shareholders of the Company. 3) To apply for NBFC License.