REVISED OUTCOME OF BOARD MEETING MENTIONING THE REASON
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Stellar Capital Services has filed a revised outcome of its 5th September 2025 board meeting to correct an earlier omission. The Board approved the 31st AGM notice scheduled for 30th September 2025 via video conferencing. It appointed Hemant Arora & Co, LLP as Statutory Auditor and Kundan Kumar Mishra & Associates as Secretarial Auditor, both for a five-year term from FY2025-26 to FY2029-30, subject to shareholder approval. The Board also appointed Mr. Chaladan Patyath Videsh (DIN: 07261624) as an Additional Non-Executive Director. Separately, the filing discloses that Mr. Sumit Karmakar resigned as Non-Executive Director effective 5th September 2025 due to personal reasons, a detail that was inadvertently missed in the earlier submission.
Routine governance housekeeping with no material financial impact; shareholders will need to approve the auditor appointments at the upcoming AGM, and the swap of one non-executive director does not change the board's operational direction.