Announcement under Regulation 30 (LODR)-Change in Management
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Stellar Capital Services Ltd's board, at a meeting on September 5, 2025, approved several items. The 31st Annual General Meeting is scheduled for September 30, 2025 at 5:00 PM via video conferencing. The board appointed M/s. Hemant Arora & Co, LLP as the new statutory auditor and M/s. Kundan Kumar Mishra & Associates as secretarial auditor, both for five-year terms covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the AGM. Mr. Chaladan Patyath Videsh (DIN 07261624) was appointed as an Additional Non-Executive Director, while Mr. Sumit Karmakar (DIN 07261152) resigned from the board on the same day.
This is routine corporate housekeeping covering auditor rotation and a single non-executive director change, with no governance red flags. Shareholders should vote on the auditor appointments at the upcoming AGM on September 30, 2025.