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

The Board approved the Notice for the 31st Annual General Meeting. Acting on the Audit Committee's proposal, the Board approved the appointment of M/s. Hemant Arora & Co, LLP as Statutory Auditor. The Board also appointed M/s. Kundan Kumar Mishra & Associates as Secretarial Auditor. Both auditor appointments are for five-year terms, pending shareholder approval. Additionally, Mr. Chaladan Patyath Videsh was appointed as an Additional Non-Executive Director, and Mr. Sumit Karmakar's resignation was noted. These changes are key for the company's governance and oversight.