Stellar Capital Services Ltd — Important, 05-09-2025: Company Update

The company's Board has approved convening its 31st Annual General Meeting on September 30, 2025, via video conferencing. Following the Audit Committee's input, the Board approved the appointment of M/s. Hemant Arora & Co, LLP as Statutory Auditors for five years, pending shareholder approval. M/s. Kundan Kumar Mishra & Associates was also appointed as Secretarial Auditors for a similar term. Furthermore, Mr. Chaladan Patyath Videsh joined as an Additional Non-Executive Director, and Mr. Sumit Karmakar's resignation from directorship was noted, impacting board composition and oversight.