Starcom Information Technology Ltd Board Meeting Outcome

Starcom Information Technology Ltd announced the outcome of its Board Meeting held on September 7, 2026. The board approved the convening of the 31st Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The Record Date for the AGM has been set as September 23, 2026, with the Register of Members and Share Transfer Books closing from September 23 to September 30, 2026. The board also approved the AGM Notice, Directors' Report, and Annual Report. Additionally, Mr. Ziaulla Sheriff was re-appointed as Managing Director and Chairman for a further five-year term, subject to member approval. The completion of tenure for Independent Director Mr. Maddur Gundurao Mohan Kumar was also noted.