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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.
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.