Proceeding for 31st Annual General Meeting of the company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Stellar Capital Services Limited held its 31st Annual General Meeting on Tuesday, September 30, 2025, at 5:00 PM through Video Conference, with 10 members present. The meeting was chaired by Mr. Pranay Aneja, and all Directors of the Company attended. Four ordinary resolutions were put to vote via remote e-voting: (1) adoption of audited standalone financial statements for FY ended March 31, 2025 along with Board and Auditor reports, (2) appointment of Statutory Auditor, (3) appointment of Secretarial Auditors, and (4) regularization of appointment of Mr. Chaladan Patyath Videsh (DIN 07261624) as Director. The Statutory Auditor's Report and Secretarial Audit Report had no qualifications. The meeting concluded at 5:58 PM, with e-voting kept open for an additional 30 minutes for members who had not yet voted.
The filing is a routine regulatory disclosure of AGM proceedings, confirming all routine business items and a new director appointment were tabled for shareholder approval via e-voting. No material corporate action, dividend, fundraising, or governance red flags are signaled — the results of the e-voting are awaited in a separate filing.