Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve (i) the Directors' Report ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Starlineps Enterprises has called a Board meeting on 28 August 2025 to consider several items. These include approving the Directors' Report for FY ended 31 March 2025, fixing the book closure period, and approving the notice for the 14th Annual General Meeting (AGM). The Board will also appoint a secretarial auditor for 5 years (FY 2025-2030). Importantly, the Board will finalise the terms of a Rights Issue of equity shares (up to Rs. 20.75 crore, approved earlier in June 2025), fix the record date, approve the Letter of Offer, and consider increasing the authorised share capital and altering the Object Clause of the Memorandum of Association.
Shareholders should watch this meeting closely — the Rights Issue terms and any change to authorised capital or the company's main objectives could dilute existing holdings or shift the business direction. The AGM-related items are routine but signal that the 14th AGM is approaching.