Proceeding of the 14th AGM of the Company held on 25th September, 2025
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Starlineps Enterprises held its 14th AGM on 25th September 2025 via video conferencing, chaired by CMD Mr. Shwetkumar Koradiya, lasting about 30 minutes. All directors, KMPs and auditors were present (except Mrs. Jenish Bhavsar), and the Statutory Auditor's Report for FY25 contained no qualifications. Twelve resolutions were tabled covering routine items such as adoption of audited standalone and consolidated FY25 financial statements and director re-appointment by rotation, plus special items including re-appointment of the CMD and Whole-Time Director, approval of material related party transactions with StarlinePS International Pvt Ltd, and a proposal to increase authorized share capital from Rs. 37 crore to Rs. 60 crore. Members also voted on expanding borrowing limits under Section 180(1)(c), enabling charges on company assets under 180(1)(a), loans and investments under Sections 185 and 186, and alteration of the Object Clause of the MoA. Remote e-voting ran from 22–24 September, with no queries raised by members during the meeting.
Voting results are awaited; if approved, the higher authorized capital and expanded borrowing limits give the company greater room to raise funds or take on debt going forward, while re-appointment of the CMD and Whole-Time Director signals leadership continuity for shareholders.