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

Stellar Capital Services Limited's board recently approved the notice for its 31st Annual General Meeting. The board also approved the appointment of M/s. Hemant Arora & Co, LLP as Statutory Auditor and M/s. Kundan Kumar Mishra & Associates as Secretarial Auditor, both for five-year terms, pending shareholder approval. Furthermore, Mr. Chaladan Patyath Videsh was appointed as an Additional Non-Executive Director, while the resignation of Mr. Sumit Karmakar from directorship was noted. These changes are crucial for the company's governance framework and leadership.