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Board Meeting31 Aug 2026, 05:30 pm

Starbeam Ventures Ltd Board Meeting on Sep 3, 2026

AI Summary

Starbeam Ventures Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The meeting will primarily focus on approving the Board's Report, Corporate Governance Report, Management Discussion and Analysis Report, and the Secretarial Audit Report for the fiscal year ending March 31, 2026. Additionally, the board will consider and approve the Notice for the 42nd Annual General Meeting (AGM), fix its date, time, and venue, and determine the book closure and cut-off dates for remote e-voting. Ms. Vishakha Agrawal has been proposed as the scrutinizer for the e-voting process.

Key Highlights

  • Board meeting scheduled for September 3, 2026.
  • Approval of annual reports and corporate governance documents.
  • Preparation for the 42nd Annual General Meeting.
  • Fixing of AGM date, venue, and voting-related cut-off dates.
  • Appointment of e-voting scrutinizer.