The 41st Annual General Meeting is scheduled to be held on Thursday, June 12, 2025.
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Awaiting price reaction for this filing.
Starlog Enterprises has called its 41st AGM on Thursday, June 12, 2025 at 4:00 PM via video conferencing, with the deemed venue at its Mumbai registered office. The agenda includes adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Edwina Dsouza (Whole-time Director) who retires by rotation, and appointment of new statutory auditors M/s. Bhattacharya Das and Co for a 5-year term, replacing the outgoing M/s. Gupta Rustagi & Co. Special business items include appointing Raj Manek as Whole-time Director & CFO for 3 years, appointing Mr. Ritul Parmar as Secretarial Auditor for 5 years, revising the remuneration of MD & CEO Saket Agarwal, and approving a loan scheme to the Whole-time Director. The financial summary shows Gross Receipts of ₹12.08 Cr (down from ₹17.08 Cr) but a swing to Profit After Tax of ₹27.06 Cr from a loss of ₹0.96 Cr in FY24, aided by ₹28.87 Cr in exceptional items; Net Worth improved to ₹80.55 Cr and the company is now effectively debt-free.
Routine AGM business plus housekeeping changes — auditor rotation and director appointments are standard and unlikely to move the stock. The headline PAT turnaround is supported by exceptional items rather than core operations, so shareholders should look at underlying gross profit which fell sharply year-on-year.