StockWatch
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Trading - Minerals
Auditor2 Sept 2026, 04:28 pm

Starlineps Enterprises Appoints New Statutory Auditors for 5 Years

AI Summary

Starlineps Enterprises Ltd announced that its Board of Directors, in a meeting held on September 2, 2026, approved the appointment of M/s. Shah & Shah, Chartered Accountants, as the new Statutory Auditors. This appointment is for a term of five consecutive years, commencing from the conclusion of the 15th Annual General Meeting (AGM) until the conclusion of the 20th AGM in 2031, subject to shareholder approval. The board also approved the Directors' Report for the financial year ended March 31, 2026, and finalized the cut-off date and e-voting period for the upcoming 15th AGM. The AGM is scheduled for September 30, 2026, to be held via Video Conferencing.

Key Highlights

  • New statutory auditors appointed for a five-year term.
  • Appointment subject to shareholder approval at the 15th AGM.
  • 15th Annual General Meeting scheduled for September 30, 2026.
  • E-voting period set from September 27 to September 29, 2026.
  • Directors' Report for FY26 approved.