AGM/EGM7 Sept 2026, 06:50 pm
Stellar Capital Announces 32nd AGM & FY26 Annual Report
AI Summary
Stellar Capital Services Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, at 02:00 PM IST via Video Conferencing. The company has dispatched its Annual Report for the Financial Year 2025-26 along with the AGM notice on September 7, 2026. The report and notice are also available on the company's website. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of a director retiring by rotation, the appointment of PCS Rupal Mittal as Secretarial Auditor for five years, and the regularization of appointments for Managing Director Mr. Rishabhh Aneja and Independent Director Ms. Priyanka Sisodia.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conferencing.
- Annual Report for FY 2025-26 released and available online.
- Agenda includes financial statement adoption and director re-appointments.
- Secretarial Auditor appointed for a five-year term.
- Managing Director and Independent Director appointments to be regularized.
Price Impact
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