StockWatch
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Fertilizers
Board Meeting3 Sept 2026, 06:20 pm

Starbeam Ventures Ltd Board Approves AGM Details & Reports

AI Summary

Starbeam Ventures Ltd held a Board of Directors meeting on September 3, 2026. The board approved the Board's Report, Corporate Governance Report, Management Discussion and Analysis Report, and Secretarial Audit Report for the year ended March 31, 2026. They also approved the notice for the 42nd Annual General Meeting (AGM), setting the date for September 26, 2026, to be held through Video Conferencing. Book closure is scheduled from September 20 to September 26, 2026, with a cut-off date of September 19, 2026, for e-voting eligibility. The remote e-voting period will be from September 23 to September 25, 2026. Ms. Vishakha Agrawal was appointed as the scrutinizer for the e-voting process.

Key Highlights

  • Board approved annual reports including Corporate Governance and MDA.
  • 42nd AGM scheduled for September 26, 2026, via Video Conference.
  • Book closure from September 20-26, 2026.
  • Remote e-voting period set for September 23-25, 2026.
  • Scrutinizer appointed for e-voting process.