Stellar Capital Services Ltd: Board Meeting Held August 26, 2026

Stellar Capital Services Ltd convened a Board of Directors meeting on August 26, 2026. Key decisions included accepting the resignation of Mr. Ravi Bhushan Prasad as Company Secretary & Compliance Officer due to personal reasons, effective August 19, 2026. The board also noted the cessation of Mr. Kundan Kumar Mishra as Secretarial Auditor due to his demise on May 30, 2026, with the company receiving intimation on August 19, 2026. Subsequently, Mr. Sachin Gupta was appointed as the new Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective August 26, 2026. Ms. Rupal Mittal was appointed as the Secretarial Auditor for FY 2025-26, effective August 26, 2026, filling a casual vacancy.