Starlog Enterprises Ltd

AGM Details

• Held on 13 August 2026 at 04:30 PM IST via VC.
• Meeting started 04:41 PM and ended 05:27 PM IST.
• 31 members attended via VC; quorum present.
• Remote e-voting held Aug 9–12, 2026.
• Scrutinizer for e-voting: Pravesh Palod.

Resolutions

• Adopt standalone financial statements and reports.
• Adopt consolidated financial statements and reports.
• Reappoint Raj Manek as Director on rotation.
• Reappoint Shankar Viswanathan as Independent Director.

Voting status

• Voting results to be announced within two working days.

Director changes

• Raj Manek reappointed as Director on rotation.
• Shankar Viswanathan reappointed as Independent Director.

Auditors

• Auditors Bhattacharya Das & Co; issued unqualified opinions.

Processing status

• Securities received for dematerialisation up to the period end were confirmed to depositories.
• Securities dematerialised have been listed on the stock exchange where earlier securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository's name substituted in records within 15 days.

Key decisions

• Re-appoint Shankar Viswanathan as Independent Director for five-year term (2027–2032), effective 5 Jul 2027; subject to shareholders' approval.
• Appointment of M/s Rahul D Shah & Co., Chartered Accountants as Internal Auditor for FY 2026-27.