Starlineps Enterprises Ltd

Ordinary business

• Adoption of standalone financial statements for FY2025-26 with Board and Independent Auditors' reports.
• Adoption of consolidated financial statements for FY2025-26 with the Auditors' report.
• Appointment of Hardikbhai Patel as director liable to retire by rotation.
• Appointment of M/s Shah & Shah as statutory auditors.

Special business

• Appointment of Deep Trivedi as Independent Director.

Voting status

• Voting results pending; Scrutinizer’s report to be disseminated.

StarlinePS Enterprises Limited: Trading Window closed from 1 October 2026 till end of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026

AGM notice and annual report access

• 15th AGM scheduled for 30 September 2026 via VC/OAVM.
• Non-registered email shareholders will receive a letter with the Annual Report link.
• Web-links to AGM notice and Annual Report are available on starlineps.com.
• Cut-off date for email registration is 28 August 2026.
• Shareholders should update email addresses through their Depository Participants.

Financial performance

• Standalone revenue from operations: 97,44,232.01 (Rs Hundreds) in FY2025-26 vs 73,34,817.49.
• Consolidated revenue from operations: 97,64,687.15 in FY2025-26 vs 73,34,817.49.
• Standalone net profit after tax: 1,11,791.59; Consolidated: 1,12,305.37.
• Basic EPS: 0.03; Diluted EPS: 0.02.
• Dividend declared: none in the year.
• Rights issue: 10,37,52,000 shares; paid-up capital rose to 36,31,32,000.
• Rights issue proceeds utilised: 20.75 Crore; used for creditors, borrowings, working capital, general corporate.
• Preferential issue: 6,78,33,700 shares and 48 crore warrants; proceeds 112.70 Crore.
• Preferential proceeds utilised: 5.32 Crore; 107.38 Crore unutilised in designated account.

Capital raising & deployment

• Rights issue completed Oct 8, 2025; issued 10,37,52,000 shares at Rs 2.
• Promoter stake increased to 39.12% post-rights issuance.
• Preferential issue: 6,78,33,700 shares at Rs 6; 48 crore warrants issued.
• Warrants convertible within 18 months; upfront 25% paid; balance on conversion.
• Funds raised utilised as per offer documents; no deviations reported.
• Equity shares rank pari passu with existing shares.

Capital structure & liquidity

• Short-term borrowings: 3,95,408.02 as at 31-03-2026.
• Cash and cash equivalents: 1,27,30,542.41.
• Authorized capital raised to Rs 100 crore; issued capital 43,09,65,700 shares.
• Warrants convertible within 18 months; existing shares pari passu.
• Company listed on BSE; posting of rights & preferential issue approvals post-year.

Governance & board changes

• Deep Trivedi appointed Independent Director, effective 23 August 2026.
• Neha Patel ceased Independent Director on 30 June 2026.
• Yashkumar Trivedi ceased Independent Director on 22 August 2026.
• Shreyansh Baid appointed Independent Director from 1 July 2026.
• Board comprises six directors; nine board meetings held in the year.

Subsidiaries & associates

• Subsidiary: StarlinePS International Private Limited; 100% ownership.
• Celloraa Energy Private Limited acquired 20% stake; becomes associate Aug 31, 2026.
• Consolidated results prepared line-by-line with intercompany eliminations.

CSR & ESG

• CSR Committee formed; CSR policy on company website.
• CSR spend FY2025-26: Rs 9,000.
• Two percent of average net profit: Rs 8,041.28; CSR obligation 8,041.28.
• CSR policy disclosed; CFO certified CSR spend utilized.

Outlook & risks

• MD&A emphasizes growth aided by AI and digital platforms.
• Risks include LGD competition, regulatory changes, liquidity tightening.
• Outlook remains optimistic with supportive government initiatives and rising domestic demand.

AGM details

• AGM to be held on 30 September 2026 at 3:00 PM IST via VC/OAVM.

Resolutions put to vote

• Ordinary: Adoption of standalone and consolidated financial statements.
• Ordinary: Re-appointment of Hardikbhai Patel as Director by rotation.
• Ordinary: Appointment of Shah & Shah as Statutory Auditors for five years.
• Special: Appointment of Deep Trivedi as Independent Director for five years.

Voting results

• Voting outcomes for these resolutions not disclosed in filing.
• Dividend status: No dividend declared for FY2025-26.

Dividend

• No dividend proposed or paid for FY2025-26.

Director and auditor changes

• Deep Trivedi appointed Independent Director for five years from 23 Aug 2026.
• Neha Patel ceased Independent Director on 30 Jun 2026.
• Yashkumar Trivedi ceased Independent Director on 22 Aug 2026.
• Shreyansh Baid appointed Independent Director via postal ballot in Aug 2026.
• Kansariwala & Chevli to retire; Shah & Shah appointed as Statutory Auditors.
• Remuneration for FY2026-27: Shah & Shah advised at Rs 2.25 lakh.

Auditors and related party

• Related party transactions for FY2025-26 were at arm's length and in ordinary course.
• Audit/Board approvals obtained for Related Party Transactions.

Other corporate actions

• Alteration of main object clause; CIN changes due to NIC 2008 updates.
• MoA/AoA updated; rights issue and preferential issue approvals.
• Rights issue monitored by Infomerics; preferential issue monitored by Acuité.

E-voting for 15th AGM

• Remote e-voting opens 27 Sept 2026 at 09:00 IST
• Remote e-voting closes 29 Sept 2026 at 17:00 IST
• Cut-off date for e-voting is 25 Sept 2026
• AGM to be held 30 Sept 2026 at 03:00 PM IST via VC/OAVM
• Only members on cut-off date eligible for remote voting and AGM voting
• Member can participate in AGM after remote voting but cannot vote again
• E-voting conducted via NSDL e-voting services
• Queries related to e-voting to evoting@nsdl.co.in

Key Decisions

• AGM is scheduled for 30 September 2026 at 3:00 PM via VC/OAVM.
• Directors' Report and annexures for the year ended 31 March 2026 approved.
• Appointed Manish R. Patel, PCS, as Scrutinizer for e-voting.
• Cut-off date for e-voting is 25 September 2026.
• E-voting period is from 27 September to 29 September 2026.
• Current Statutory Auditors Kansariwala & Chevli will continue until the 15th AGM.
• Shah & Shah to be Statutory Auditors for five years from 15th AGM to 20th AGM, pending approval.