REVISED OUTCOME OF MEETING HELD ON 05TH SEPTEMBER 2025
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Stellar Capital Services held its board meeting on 5 September 2025. The board approved the notice for the 31st Annual General Meeting scheduled for 30 September 2025 via video conferencing. It appointed M/s. Hemant Arora & Co, LLP as the new Statutory Auditor for a five-year term covering FY 2025-26 to 2029-30, and M/s. Kundan Kumar Mishra & Associates as Secretarial Auditor for the same period, both subject to shareholder approval. The board also appointed Mr. Chaladan Patyath Videsh (DIN 07261624) as an Additional Non-Executive Director and accepted the resignation of Mr. Sumit Karmakar from the board.
These are routine corporate housekeeping items — refreshing auditor tenures and one director change — which generally have no material impact on shareholders. The AGM on 30 September will require shareholder approval to formalize the new auditors.