Starlog Enterprises Limited informs exchange regarding the Notice of Postal Ballot.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Starlog Enterprises has issued a Postal Ballot Notice seeking shareholder approval (via remote e-voting) for two special resolutions. The first is to appoint Ms. Megha Sekharan (DIN: 07133577), a Post-Graduate in Commerce, Company Secretary and Cost Accountant with 25+ years of experience in corporate governance, compliance and finance, as an Independent Director for 5 years (January 23, 2026 to January 22, 2031). The second is to appoint Mr. Pratik Kabra (DIN: 10709044), a Chartered Accountant with 5+ years of experience in finance and taxation, as an Independent Director for the same 5-year term. Both were initially appointed as Additional Directors on January 23, 2026 and now need shareholder confirmation. The cut-off date for eligibility is March 13, 2026, e-voting runs from March 24, 2026 (9:00 a.m.) to April 22, 2026 (5:00 p.m.), and results will be declared on or before April 24, 2026.
This is a routine governance exercise to regularise the appointments of two new Independent Directors, with no change in capital, dividend or business operations. The appointments strengthen board independence but are unlikely to have a material impact on the stock price.