Resignation of Director of the Company
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Stellar Capital Services' board, at its meeting on 5 September 2025, approved the notice for the 31st Annual General Meeting scheduled for 30 September 2025 via video conferencing. The board appointed M/s. Hemant Arora & Co, LLP as the new Statutory Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. It also appointed M/s. Kundan Kumar Mishra & Associates as Secretarial Auditor for the same five-year period. Additionally, Mr. Chaladan Patyath Videsh (DIN 07261624) was appointed as an Additional Non-Executive Director, while Mr. Sumit Karmakar resigned from the board as a Non-Executive Director, both effective 5 September 2025.
These are routine corporate governance actions. The director resignation and new appointment are normal board-level changes and unlikely to materially affect operations or share price. The auditor appointments are subject to shareholder approval at the upcoming AGM and align with the typical 5-year audit cycle.