We are pleased to enclose herewith the Annual Report for the financial year 2024-25 of the Company.
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StarlinePS Enterprises Limited has submitted its 14th Annual Report for FY 2024-25 to BSE, as required under SEBI Listing Regulations. The 14th Annual General Meeting is scheduled for Thursday, 25th September 2025 at 4:00 p.m. via video conferencing. The AGM notice includes several significant proposals: increasing the authorised share capital from Rs. 37 crore to Rs. 60 crore, raising the borrowing limit to Rs. 500 crore under Section 180, expanding the company's business objects to include chemicals and renewable energy, and approving related party transactions with wholly owned subsidiary StarlinePS International. Shareholders will also vote on re-appointing MD Shwetkumar Koradiya (Rs. 1 lakh/month) and Whole-Time Director Hardikbhai Patel (Rs. 25,000/month) for three more years, and appointing a new secretarial auditor for a 5-year term.
This is a routine annual report filing, but the AGM agenda reveals ambitious growth plans — a Rs. 23 crore authorised capital increase, Rs. 500 crore borrowing capacity, and diversification into chemicals and renewable energy. Shareholders should review these proposals closely, as approval could lead to future fundraising, debt expansion, or new business lines.