We wish to inform you that Board of Directors in their meeting held on 28/08/2025 has appointed Mr. Manish R. Patel as a Secretarial Auditor of the Company.
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Starlineps Enterprises Ltd has appointed Mr. Manish R. Patel, a Practicing Company Secretary based in Surat, as the Secretarial Auditor of the company. The appointment is for a term of five consecutive years, covering financial years 2025-26 through 2029-30. This appointment is subject to approval from shareholders at the upcoming 14th Annual General Meeting. Mr. Patel brings experience in company law, SEBI regulations, trademark, and FEMA matters, and holds a valid Peer Review certificate from ICSI.
This is a routine regulatory compliance appointment required under SEBI Listing Regulations and does not have any material impact on shareholders or the stock price. It simply ensures the company meets its secretarial audit obligations for the next five years.