Stellar Capital Services Ltd

Stellar Capital Services Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda items include the consideration and approval of the Un-audited Financial Results for the half-year ended September 30, 2026, along with the accompanying Limited Review Report. The meeting will also address general business matters of the company. The trading window for designated persons and their relatives will remain closed from October 1, 2026, until 48 hours after the declaration of the financial results.

Stellar Capital Services Ltd has informed the stock exchange that Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company for the half-year and quarter ended September 30, 2026. This is because the company has not raised any funds through public issue, rights issue, preferential issue, or qualified institutions placements during the specified period. Therefore, the requirement to submit a Statement of Deviations or Variations is waived.

Stellar Capital Services Ltd has announced the closure of its trading window from Wednesday, 1st October 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half-year ended 30th September 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, all directors, designated employees, and auditors are prohibited from trading in the company's securities to prevent potential insider trading.

Stellar Capital Services Ltd has issued a corrigendum to the notice of its 32nd Annual General Meeting (AGM), originally dated September 7, 2026. The corrigendum rectifies inadvertent errors and omissions, particularly concerning Item Nos. 5 and 6, and other disclosures in the notice and annual report. Key corrections include clarifying the roles of Ms. Priyanka Sisodia and Ms. Ruchi Chordia from 'Managing Director' to 'Independent Director', revising an explanatory statement regarding director interests, correcting the date of appointment for Ms. Rajni Aneja, and amending a statement about the 31st AGM's date. The 32nd AGM is scheduled for September 30, 2026, via Video Conferencing/Other Audio Visual Means. All other terms of the original notice remain unchanged.

Stellar Capital Services Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:00 P.M. IST via Video Conferencing. The company will provide a remote e-voting facility to its members. The cut-off date for e-voting eligibility is September 23, 2026. Remote e-voting will be open from September 27, 2026, 09:00 A.M. to September 29, 2026, 05:00 P.M. The Register of Members and Share Transfer Book will be closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM.

Stellar Capital Services Limited has announced that the record date for determining eligible members for their 32nd Annual General Meeting (AGM) is September 23, 2026. The AGM is scheduled for September 30, 2026, at 2:00 PM IST, to be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The company has also specified the e-voting schedule, with remote e-voting available from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM). This announcement is crucial for shareholders to ensure their eligibility for voting at the upcoming AGM.

Stellar Capital Services Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, at 02:00 PM IST via Video Conferencing. The company has dispatched its Annual Report for the Financial Year 2025-26 along with the AGM notice on September 7, 2026. The report and notice are also available on the company's website. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of a director retiring by rotation, the appointment of PCS Rupal Mittal as Secretarial Auditor for five years, and the regularization of appointments for Managing Director Mr. Rishabhh Aneja and Independent Director Ms. Priyanka Sisodia.

Stellar Capital Services Ltd has announced the appointment of Mr. Chaladan Patyath Videsh as the new Chief Financial Officer (CFO) of the company. This appointment is effective from the opening of business hours on September 5th, 2026. Mr. Videsh brings over 25 years of post-qualification experience in Corporate Laws and Secretarial practices, along with significant expertise in Investment and fundamental analysis of listed stocks. This strategic appointment is made pursuant to Regulation 30 of the SEBI LODR, 2015.

Stellar Capital Services Ltd has appointed Ms. Rupal Mittal (Company Secretaries) as its Secretarial Auditor for a term of five consecutive financial years, from FY 2026-27 to FY 2030-31. This appointment is subject to the approval of the company's members at the upcoming 32nd Annual General Meeting (AGM). Ms. Mittal is an Associate Member of the Institute of Company Secretaries of India with expertise in corporate compliances, secretarial matters, corporate laws, and governance functions. The filing is made pursuant to Regulation 30 of SEBI LODR, 2015.

Stellar Capital Services Ltd has appointed CA Manoj Sharma, proprietor of M/S Arvind Mohan & Associates, as the company's Internal Auditor. The appointment is effective from September 5, 2026. CA Manoj Sharma is an Associate Member of the ICAI with over 10 years of experience in audit, assurance, taxation, and financial consulting. This appointment is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.