31st AGM on Sept 30, 2026; re-appointment of MD for 5 years
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31st AGM of Starcom Information Technology on September 30, 2026 at 12:30 PM via video conferencing. Ordinary business: adopt audited financial statements for FY ended March 31, 2026. Special business: re-appoint Mr. Ziaulla Sheriff (DIN 00002098, age 86) as Managing Director and Chairman for 5 years from August 12, 2026 to August 11, 2031, via special resolution as he exceeds age 70. He holds 22,58,897 equity shares and has 57 years of experience. Remote e-voting from September 27 to 29, 2026. Record date September 23, 2026.
Routine AGM. Key item is re-appointment of promoter MD aged 86; continuation past age 70 needs special resolution approval from shareholders.