StockWatch
·
Fertilizers
AGM/EGM4 Sept 2026, 07:00 pm

Starbeam Ventures Ltd. Announces 42nd AGM on Sep 26, 2026

AI Summary

Starbeam Ventures Ltd. has issued a notice for its 42nd Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 03:00 PM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio-Visual Mode. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Ms. Afsana Mirose Kherani as a Director retiring by rotation, and the appointment of Mr. Raman Raheja as a Non-Executive Non-Independent Director and Mrs. Ritu Tiwari as a Non-Executive Independent Director. The notice has been sent to members as part of the Annual Report and is also available on the company's website.

Key Highlights

  • 42nd AGM scheduled for September 26, 2026, via virtual mode.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Director re-appointment and new director appointments on agenda.
  • Meeting to be held through Video Conferencing/Other Audio-Visual Mode.