STEL Holdings Ltd

STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to the Provisions of Regulation 29 (1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 252023 through audio-visual means inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2023.Further in accordance with our communication dated March 27 2023 concerning intimation of closure of trading window the trading window shall remain closed until Saturday May 27 2023 and shall re-open on Sunday May 28 2023 unless communicated otherwise.