Stellar Capital Services Ltd

Stellar Capital Services Limited will hold its 32nd Annual General Meeting on Wednesday, September 30, 2026, at 2:00 P.M. (IST) through video conferencing, and has set a cut-off date of Wednesday, September 23, 2026, for determining member eligibility to vote electronically, with e-voting commencing on Sunday, September 27, 2026, at 9:00 A.M. and concluding on Tuesday, September 29, 2026, at 5:00 P.M.; the company’s register of members and share transfer book will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026.

Stellar Capital Services Limited will hold its 32nd Annual General Meeting on Wednesday, September 30, 2026, at 2:00 P.M. (IST) via video conferencing, with a cut-off date of Wednesday, September 23, 2026, to determine member eligibility for remote e-voting, which will be available from Sunday, September 27, 2026, at 9:00 A.M. to Tuesday, September 29, 2026, at 5:00 P.M.

Stellar Capital Services Limited informed the BSE that its board of directors convened on September 5, 2026, and approved the 32nd Annual General Meeting scheduled for September 30, 2026, via video conferencing. The board also approved the appointment of Priyanka Sisodia and Ruchi Chordia as independent directors, and regularized the appointment of Rishabh Aneja as Executive Managing Director, all subject to shareholder approval. Additionally, Chaladan Patyath Videsh was appointed as Chief Financial Officer, effective September 5, 2026, and CA Manoj Sharma was appointed as Internal Auditor, while PCS Rupal Mittal was appointed as Secretarial Auditor. The board noted the resignations of Independent Directors Rohit Kumar and Kalpnath Patel, both effective August 22, 2026.

Stellar Capital Services Limited informed the BSE that Ravi Bhushan Prasad resigned as Company Secretary & Compliance Officer effective August 19, 2026, and Kundan Kumar Mishra, the Secretarial Auditor, had ceased office due to his demise on May 30, 2026, with the company receiving notification on August 19, 2026. The company appointed Sachin Gupta as Company Secretary & Compliance Officer, effective August 26, 2026, and Rupal Mittal as Secretarial Auditor for the financial year 2025-26, also effective August 26, 2026. Additionally, Stellar Capital Services appointed Ruchi Chordia and Priyanka Sisodiya as Additional Directors and Non-Executive Independent Directors, subject to shareholder approval.

Stellar Capital Services Limited announced the appointment of Ms. Priyanka Sisodia as an Additional Director and Non-Executive Independent Director, effective August 26, 2026, subject to shareholder approval at the next general meeting. Ms. Sisodia, holding DIN No.: 10479252, is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over five years of experience in corporate compliance, secretarial matters, and related business functions, and has no relationship with existing directors of the company.

Stellar Capital Services Limited announced the appointment of Ms. Ruchi Chordia as an Additional Director and designated Non-Executive Independent director, effective August 26, 2026, subject to shareholder approval at the next general meeting. Ms. Chordia, holding DIN No.: 09725509, is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over four years of experience in corporate compliance, corporate laws, and governance, and has no relationship with existing directors of the company.

Stellar Capital Services Limited announced the appointment of Sachin Gupta as Company Secretary & Compliance Officer, effective from the opening hours of business on August 26, 2026, according to a filing with the BSE Limited. Mr. Gupta, holding membership number F5313, brings 25 years of experience in corporate law, secretarial practices, investment, and listed stocks.

Stellar Capital Services will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Stellar Capital Services will hold a meeting of the Board of Directors of the Company on 14 November 2025.Powered by Capital Market - Live

Stellar Capital Services announced that the Annual General Meeting(AGM) of the company will be held on 30 September 2025.Powered by Capital Market - Live