CHEMO PHARMA LABORATORIES LTD.

Star Source Multi Trade Ltd (formerly Chemo Pharma Laboratories Limited) has announced its 84th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The agenda includes adopting the Audited Financial Statements for FY 2025-26, and the Board of Directors' and Auditors' reports. Additionally, a Director is set to retire by rotation and offer themselves for re-appointment. The Notice of AGM and Annual Report are available on the company's website and CDSL's e-voting platform.

Star Source Multi Trade Ltd (formerly Chemo Pharma Laboratories Limited) has submitted its 84th Annual Report for the financial year ended March 31, 2026. The report, filed as per SEBI regulations, includes the audited financial statements, Board of Directors' report, and auditor's report. The company will hold its Annual General Meeting (AGM) on September 28, 2026, via video conferencing to adopt these financial statements and appoint a director retiring by rotation. The report is also available on the company's investor relations website.

Star Source Multi Trade Ltd announced its annual book closure for the 84th Annual General Meeting (AGM) for FY 2025-26. The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 27, 2026, inclusive. The AGM is scheduled for September 28, 2026. The record date for e-voting has been set for September 21, 2026. This closure is in compliance with SEBI regulations and the Companies Act.

Star Source Multi Trade Ltd announced the outcome of its Board Meeting held on September 01, 2026. The Board approved the date, time, and venue for the 84th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 04:00 P.M. via Video Conference/Other Audio Visual Means. The Notice convening the 39th AGM for the financial year ended March 31, 2026, was also approved. Additionally, the company fixed the Book Closure period from September 22, 2026, to September 27, 2026, and the Record Date as September 21, 2026, for the AGM. Ms. Arvind Sudra & Associates was appointed as the Scrutinizer for the remote e-voting process.

Star Source Multi Trade Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting's agenda includes the consideration and approval of the notice for the 39th Annual General Meeting (AGM) for the fiscal year ending March 31, 2026. Additionally, the board will fix the book closure dates and record date for the upcoming AGM. The appointment of a scrutinizer for the 83rd AGM will also be considered. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Star Source Multi Trade Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 14, 2026. The limited review report highlights a discrepancy regarding the company's Goods and Services Tax (GST) registration status. While the Annual Information Statement (AIS) indicated a GSTIN, management stated the company is not registered under GST laws and did not provide related filings. The auditor's report, based on a review, notes this as a potential issue but concludes that, subject to this matter, the financial statements are presented fairly in accordance with Ind AS 34.

Star Source Multi Trade Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report along with the financial results. The meeting commenced at 3:30 PM and concluded at 4:05 PM. The results will be available on the company's website.

Star Source Multi Trade Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026, along with the limited review report. Additionally, the trading window for designated persons will remain closed from July 01, 2026, and will reopen 48 hours after the announcement of the Q1 FY27 financial results.

Star Source Multi Trade Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading. The window will be shut for all designated persons, including promoters, directors, key managerial personnel, and connected individuals, starting from July 01, 2026. It will remain closed until two clear trading days after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The company has formally intimated the designated persons about this restriction. The date for the board meeting to approve these financial results will be communicated in due course.

Star Source Multi Trade Ltd has announced its audited standalone financial results for the fourth quarter and year ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 29, 2026. Auditors have raised concerns regarding agricultural sales, GST returns variance, balance confirmations, and unsupported loss on fair value change in investments.