Scrutinizer Report for AGM held on 29.09.2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Starcom Information Technology Limited held its 30th Annual General Meeting on 29 September 2025 via video conferencing, where all 4 resolutions were passed. There were 806 shareholders on the record date (22 September 2025), of which only 25 public shareholders attended through VC while no promoter group shareholders attended. The 4 resolutions covered: (1) adoption of audited standalone financial statements for FY ended 31 March 2025, passed with 38,47,374 votes (100%) in favour; (2) re-appointment of Ms. Sayeeda Hina as a director (retiring by rotation), passed with 15,88,477 votes (100%) in favour; (3) a special resolution granting the board authority to enter into related party contracts, passed with 98.17% in favour and 1.83% against (1 dissenting member); and (4) appointment of M/s Mehul Jain & Associates as Secretarial Auditor for 5 years, passed with 38,47,374 votes (100%) in favour. Total equity share capital is 50,00,600 shares, and promoters (holding 22,58,897 shares) voted in favour of every resolution they participated in.
Routine AGM outcome with smooth shareholder approval of all items; the related party transaction resolution passed with near-unanimous support, though one minority holder did dissent (~1.8%). No material corporate action or governance concern arising from this filing.