Starcom Information Technology Ltd

Starcom Information Technology Ltd has announced the book closure period for its 31st Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive. This closure is to record the company's members for the purpose of the upcoming AGM, which is scheduled to be held on September 30, 2026. This is a routine corporate action to facilitate shareholder participation in the annual meeting.

Starcom Information Technology Ltd has filed its Annual Report for the financial year 2025-26. The report includes the Notice for the 31st Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Audio Visual means. It also contains the Board's Report, Management Discussion and Analysis, Audited Financial Statements, and Auditors' Report for the fiscal year. Key agenda items for the AGM include the adoption of financial statements and the re-appointment of Ziaulla Sheriff as Managing Director & Chairman for five years.

Starcom Information Technology Ltd announced the outcome of its Board Meeting held on September 7, 2026. The board approved the convening of the 31st Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The Record Date for the AGM has been set as September 23, 2026, with the Register of Members and Share Transfer Books closing from September 23 to September 30, 2026. The board also approved the AGM Notice, Directors' Report, and Annual Report. Additionally, Mr. Ziaulla Sheriff was re-appointed as Managing Director and Chairman for a further five-year term, subject to member approval. The completion of tenure for Independent Director Mr. Maddur Gundurao Mohan Kumar was also noted.

Starcom Information Technology Ltd announced a change in management following a Board Meeting on September 7, 2026. The board approved the re-appointment of Mr. Ziaulla Sheriff as Managing Director and Chairman for a further five-year term, subject to shareholder approval. Concurrently, the tenure of Mr. Maddur Gundurao Mohan Kumar as an Independent Director has been completed. Mr. Sheriff, with extensive experience in business management and investments, has been instrumental in the company's turnaround. The company also disclosed that Mr. Sheriff is the father of Ms. Sayeeda Hina, a Non-Executive Director.

Starcom Information Technology Limited has announced its 31st Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM. The meeting will be conducted via Video Conferencing (VC) or Other Audio Video Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Ziaulla Sheriff as Managing Director & Chairman for a period of five years. This re-appointment also includes approval for his continuation in office beyond the age of seventy years, as per the Companies Act, 2013.

Starcom Information Technology Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss after tax of ₹188.41 Lakhs, a significant increase from the previous year's comparable quarter. Total income from operations for the quarter stood at ₹22.11 Lakhs, while total expenses amounted to ₹212.76 Lakhs. The company's net worth has been fully eroded, and current liabilities exceed current assets. Management is actively seeking investors to address working capital requirements and anticipates future profitability. The auditor has provided modified observations regarding the company's intangible assets under development and overdue statutory dues.

Starcom Information Technology Ltd reported a standalone un-audited financial result for the quarter ended June 30, 2026. The company posted a net loss after tax of ₹188.41 Lakhs, a significant increase from the previous year's comparable quarter. Total income from operations for the quarter stood at ₹24.35 Lakhs. Total expenses were ₹212.76 Lakhs. The company's net worth has been fully eroded, and current liabilities exceed current assets. Management is seeking investors to meet working capital requirements and anticipates future profitability. The auditor has provided modified observations regarding intangible assets under development and overdue statutory dues.

Starcom Information Technology Limited announced that its Board of Directors met on August 14, 2026, to approve the un-audited financial results for the first quarter ended June 30, 2026. The Board also took on record the Limited Review Report from the statutory auditors. The company reported a net loss before tax of ₹188.41 Lakhs for the quarter. The company's net worth has been fully eroded, and current liabilities exceed current assets.

Starcom Information Technology Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026, along with the statement of assets and liabilities. In line with SEBI regulations, the company will also close its trading window from August 12, 2026, until 48 hours after the results declaration, affecting directors, key personnel, and designated employees.

Starcom Information Technology Limited's promoter, Ziaulla Sheriff, has issued a declaration under SEBI's SAST Regulations. The promoter, along with persons acting in concert, confirms that no shares of the company have been encumbered, directly or indirectly, during the financial year 2025-26. This declaration is a routine compliance measure under the takeover regulations.