Announced Fri, 5 Sept · 22:37 IST

Outcome of Board meeting

Management Changes View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Stellar Capital Services' board approved the notice for its 31st Annual General Meeting to be held on 30th September 2025 via video conferencing. The board appointed M/s. Hemant Arora & Co, LLP as the new Statutory Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. M/s. Kundan Kumar Mishra & Associates was also appointed as Secretarial Auditor for the same 5-year period. Mr. Chaladan Patyath Videsh (DIN 07261624) was appointed as an Additional Non-Executive Director, while Mr. Sumit Karmakar resigned from the board.

Likely market impact

This is a routine housekeeping update with fresh auditor appointments for the next 5 years and a minor board reshuffle (one director out, one in). No major operational or financial implications for shareholders in the near term, though the long-term auditor tenure brings continuity.