Starlog Enterprises Limited informs the exchange regarding the Proceedings of the 41st Annual General Meeting held on June 12, 2025.
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Starlog Enterprises held its 41st Annual General Meeting on June 12, 2025 via video conferencing, attended by 47 members. The meeting, chaired by MD & CEO Saket Agarwal, covered adoption of audited standalone and consolidated financial statements for FY 2024-25, which received unqualified opinions from statutory auditors M/s. Gupta Rustagi & Associates. Key resolutions included re-appointment of Edwina Dsouza as director (retiring by rotation), appointment of M/s. Bhattacharya Das and Co as new statutory auditors, appointment of Raj Manek as Whole-time Director & CFO, revision of MD Saket Agarwal's remuneration, and approval of a loan scheme to the Whole-Time Director. Voting was conducted via NSDL's e-voting platform, with results to be announced within two working days.
Shareholders should watch for the voting results expected within two working days. The auditor change from Gupta Rustagi to Bhattacharya Das & Co, along with revision of the MD's pay and a loan scheme to a Whole-Time Director, are material items that warrant close review of the final voting outcomes.