Stellar Capital Services Board Meeting on Sep 5, 2026

Stellar Capital Services Ltd convened a Board of Directors meeting on September 5, 2026. Key decisions included approving the 32nd Annual General Meeting (AGM) on September 30, 2026, setting cut-off and book closure dates for e-voting, and appointing a scrutinizer. The board also noted the resignation of two Independent Directors, Mr. Rohit Kumar and Mr. Kalpnath Patel, effective August 22, 2026. Furthermore, appointments and regularization of Ms. Priyanka Sisodia and Ms. Ruchi Chordia as Non-Executive Independent Directors, Mr. Rishabh Aneja as Executive Managing Director, Mr. Chaladan Patyath Videsh as Chief Financial Officer, CA Manoj Sharma as Internal Auditor, and PCS Rupal Mittal as Secretarial Auditor were approved, subject to member approval at the AGM.