Starlog Enterprises Limited informs the exchange regarding Board Meeting held on April 29, 2025.
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Starlog Enterprises held a brief board meeting on April 29, 2025 (from 3:15 PM to 3:30 PM). The board approved the appointment of M/s. A. N. Shah & Associates, Chartered Accountants (FRN: 152559W), as the Internal Auditors for FY 2024-25. It also approved the appointment of Ritul Parmar, a Practising Company Secretary with over 13 years of experience in corporate laws and compliance, as the Secretarial Auditors for FY 2024-25. Both appointments were made under the relevant sections of the Companies Act, 2013. The disclosure was signed by Whole-time Director Edwina Dsouza. No changes to the board, CEO, CFO, or other key managerial personnel were announced.
This is a routine governance announcement and is unlikely to have any material impact on the stock price or shareholders. It simply confirms that the company has completed its statutory auditor appointments for the current financial year, which is a normal compliance requirement.