We enclosed herewith copy of the newspaper publication of Notice of the Extra Ordinary General Meeting of the Company.
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Awaiting price reaction for this filing.
Starlineps Enterprises Ltd has published a notice in Financial Express (English and Gujarati) on 31st January 2026, informing shareholders about an Extra Ordinary General Meeting (EGM) scheduled for Tuesday, 24th February 2026 at 1:00 PM (IST), to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is providing remote e-voting facility through NSDL, which will begin on 21st February 2026 at 9:00 AM and end on 23rd February 2026 at 5:00 PM. The cut-off date for determining voting eligibility is 19th February 2026. Mr. Monish R. Patel (COP: 9360), a Practicing Company Secretary, has been appointed as the Scrutinizer. Shareholders whose email IDs are registered with the company/RTA/depository have received the EGM notice electronically.
This is a procedural compliance filing with no immediate impact on stock price. Shareholders should check the EGM notice for the specific resolutions to be voted on and ensure their email IDs and e-voting credentials are active before the 19th February 2026 cut-off date to exercise their voting rights.