Stellar Capital Services Ltd

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.

Stellar Capital Services Ltd has announced the appointment of Ms. Priyanka Sisodia as an Additional Director, designated as Non-Executive Independent Director. This appointment is effective from August 26, 2026, and is subject to shareholder approval at the upcoming General Meeting. Ms. Sisodia brings over five years of experience in corporate compliance, secretarial matters, corporate laws, governance, and finance. She has no disclosed relationship with existing directors.

Stellar Capital Services Ltd has announced the appointment of Ms. Ruchi Chordia as an Additional Director, designated as Non-Executive Independent Director. This appointment is effective from August 26, 2026, and is subject to shareholder approval. Ms. Chordia brings over four years of experience in corporate compliances, secretarial matters, corporate laws, and governance functions. She possesses practical knowledge in Corporate Laws, Secretarial Compliance, Corporate Governance, Investment, and Finance. She has no disclosed relationship with existing directors of the company.

Stellar Capital Services Ltd has announced the appointment of Ms. Rupal Mittal as the company's Secretarial Auditor for the Financial Year 2025-26, effective August 26, 2026. This appointment is to fill a casual vacancy. 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. Her experience includes practical knowledge of corporate laws, secretarial compliance, corporate governance, investment, and finance. The company has provided the necessary details as per SEBI regulations.

Stellar Capital Services Ltd's Board of Directors approved the audited financial results for the half year and year ended March 31, 2026, during their meeting on May 29, 2026. The results, reviewed and recommended by the Audit Committee, include an auditor's report with an unmodified opinion from Hemant Arora & Co. LLP. The meeting, which commenced at 5:00 P.M. and concluded at 6:00 P.M., also addressed the auditor's report with an unmodified opinion on the financial results.

Stellar Capital Services Ltd. announced the approval of audited financial results for the half year and year ended March 31, 2026, during a Board Meeting held on May 29, 2026. The results, reviewed and recommended by the Audit Committee, include an auditor's report with an unmodified opinion from Hemant Arora & Co. LLP, Chartered Accountants. The Board Meeting commenced at 5:00 P.M. and concluded at 6:00 P.M. Detailed information is available on the company's website.

Stellar Capital Services Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results for the half year and year ended March 31, 2026. In compliance with SEBI regulations, the company's trading window has been closed from April 01, 2026, and will remain closed until 48 hours after the announcement of the results.

Stellar Capital Services Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition and Insider Trading) Regulations, 2015 and the company’s ‘Code of Conduct for Prevention of Insider Trading’. The trading window will be closed for all insiders, including designated persons and their immediate relatives, from Wednesday, April 1, 2026 until 48 hours after the declaration of the company's financial results for the half year and year ended March 31st 2026. The date of the board meeting where the results will be considered will be intimated in due course.

Stellar Capital Services Ltd has appointed Mr. Rishabhh Aneja as an Additional Director-Managing Director, subject to shareholder approval. The appointment will be effective from 6 February 2026. Mr. Aneja has extensive experience in business management, finance, and strategic decision-making. He has been involved in overseeing business operations, financial planning, investment strategies, and compliance functions. His expertise includes capital structuring, budgeting, financial controls, risk management, and stakeholder coordination.

Pranay Aneja, the Managing Director of Stellar Capital Services Ltd, has tendered his resignation due to personal reasons, effective from December 30, 2025. There are no other material reasons for his resignation. Mr. Aneja expressed his gratitude to the board of directors, shareholders, and employees for their support during his tenure. He also confirmed that there are no claims or outstanding dues between him and the company.