Newspaper Advertisement - Notice of 14th Annual General Meeting
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Starlineps Enterprises Limited has submitted to BSE a copy of the newspaper publication of its 14th Annual General Meeting (AGM) notice, which was published in Financial Express (English and Gujarati editions) on 1st September 2025. The 14th AGM will be held on Thursday, 25th September 2025 at 4:00 PM (IST) through Video Conferencing/Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from 19th September 2025 to 25th September 2025. The cut-off date for e-voting eligibility is 19th September 2025, and remote e-voting will be available from 22nd September (9:00 AM) to 24th September (5:00 PM) via NSDL.
This is a routine regulatory compliance filing under SEBI LODR Regulation 30 with no material business impact. Shareholders should note the book closure period (19-25 September) during which no share transfers will be processed, and ensure they register their email addresses with the company/RTA to receive the AGM notice and annual report electronically.