AGM of the company on 29.09.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Starcom Information Technology held its 30th AGM on 29 September 2025 via video conferencing, from 11:00 AM to 11:45 AM. Chairman Mr. Ziaulla Sheriff was absent, so Director Mr. Supriya Kumar Guha chaired the meeting. Four resolutions were tabled: (1) adoption of audited standalone financial statements for FY ended 31 March 2025, (2) re-appointment of Ms. Sayeeda Hina as Director (retiring by rotation), (3) a special resolution granting the Board authority to enter into contracts with related parties, and (4) appointment of M/s Mehul Jain & Associates as Secretarial Auditor for 5 financial years. The FY25 audit report was qualified, with the auditor and management reading out their respective observations and replies. E-voting was conducted through NSDL, and final voting results are awaited pending the Scrutinizer's Report.
This is a routine AGM compliance filing. Shareholders should watch for the e-voting results, particularly on the special resolution authorising related-party contracts, which is the only item needing elevated shareholder approval. The qualified audit report is a minor governance flag worth monitoring.