Starlineps Enterprises Ltd

Starlineps Enterprises Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 1, 2026, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The company will inform the date of the Board Meeting to consider these results in due course.

Starlineps Enterprises Ltd has filed its Annual Report for the financial year 2025-26. This filing is in conjunction with the company's 15th Annual General Meeting (AGM) scheduled for September 30, 2026. The report includes standalone and consolidated financial statements, directors' report, corporate governance report, and CSR activities. The Annual Report is available on the company's website, www.starlineps.com, and has been submitted as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Starlineps Enterprises Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a web-link to the Annual Report for FY 2025-26. This action is in compliance with SEBI Listing Regulations and in furtherance to the 15th AGM scheduled for September 30, 2026. The letter directs shareholders to www.starlineps.com for the Annual Report and AGM notice. Shareholders are encouraged to update their email addresses to receive future communications and support green initiatives. The cut-off date for this communication was August 28, 2026.

Starlineps Enterprises Ltd. has issued the notice for its 15th Annual General Meeting (AGM), scheduled for September 30, 2026, at 3:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice, along with the Annual Report for the financial year 2025-26, has been enclosed and is also available on the company's website. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the appointment of Mr. Hardikbhai Patel as a director liable to retire by rotation.

Starlineps Enterprises Ltd has announced the facility for remote e-voting for its 15th Annual General Meeting (AGM), scheduled for September 30, 2026, at 3:00 p.m. IST via Video Conference/Other Audio Visual Means. The remote e-voting period will commence on September 27, 2026, at 9:00 a.m. IST and conclude on September 29, 2026, at 5:00 p.m. IST. The cut-off date for entitlement to vote is September 25, 2026. Shareholders can participate in the AGM even after remote voting but cannot vote again. Queries regarding e-voting can be directed to evoting@nsdl.co.in.

Starlineps Enterprises Ltd has announced the appointment of M/s. Shah & Shah as its new Statutory Auditors, subject to shareholder approval at the upcoming 15th Annual General Meeting (AGM). This appointment follows the completion of two consecutive terms by the current auditors, M/s. Kansariwala & Chevli. M/s. Shah & Shah, a firm founded in 2010 with expertise in financial advisory and compliance, will serve for a term of five years, from the conclusion of the 15th AGM until the conclusion of the 20th AGM in 2031. The Board of Directors approved this change on September 2, 2026, based on the recommendation of the Audit Committee.

Starlineps Enterprises Ltd announced that its Board of Directors, in a meeting held on September 2, 2026, approved the appointment of M/s. Shah & Shah, Chartered Accountants, as the new Statutory Auditors. This appointment is for a term of five consecutive years, commencing from the conclusion of the 15th Annual General Meeting (AGM) until the conclusion of the 20th AGM in 2031, subject to shareholder approval. The board also approved the Directors' Report for the financial year ended March 31, 2026, and finalized the cut-off date and e-voting period for the upcoming 15th AGM. The AGM is scheduled for September 30, 2026, to be held via Video Conferencing.

Starlineps Enterprises Ltd has successfully completed the acquisition of a 20% equity stake in Celloraa Energy Private Limited for a total consideration of ₹40 crore. This acquisition, representing 6,250 equity shares, was finalized on August 31, 2026. Following this transaction, Celloraa Energy Private Limited is now classified as an Associate Company of Starlineps Enterprises Ltd, in accordance with SEBI Listing Regulations. This move is part of Starlineps' earlier announced investment plan of 50% stake in Celloraa Energy for ₹160 crore.

Starlineps Enterprises Ltd has re-uploaded its revised Monitoring Agency Report for the quarter ended June 30, 2026. The original submission faced a technical glitch, causing the digital signature to not render properly on the portal. The company clarifies that there are no changes to the report's content, figures, or data. This re-upload is purely for compliance to provide a validly signed copy. The report, issued by Acuite Ratings & Research Limited, confirms no deviation in the utilization of proceeds from the preferential issue of equity shares and convertible warrants.

Starlineps Enterprises Ltd has filed its Monitoring Agency report for the quarter ended June 30, 2026. The report, issued by Acuite Ratings & Research Limited, confirms that the utilization of proceeds from the preferential issue of equity shares and convertible warrants is in line with the objects disclosed in the offer document. No deviation was observed. The total issue size was ₹330.00 Cr, with ₹112.70 Cr raised. The company also confirmed that the report has been reviewed by the Audit Committee and taken on record by the Board.