Starbeam Ventures sets Sept 26 AGM, seeks approval for two new directors
- Starbeam Ventures schedules its 42nd AGM for September 26, 2026, to be held via video conferencing
- Shareholders will adopt the audited financial statements for the fiscal year ended March 31, 2026
- The agenda includes the re-appointment of director Ms. Afsana Mirose Kherani who retires by rotation
- Special resolutions seek approval for appointing Mr. Raman Raheja and Mrs. Ritu Tiwari to the board

*this image is generated using AI for illustrative purposes only.
Starbeam Ventures Limited has scheduled its 42nd Annual General Meeting (AGM) for September 26, 2026. The meeting will transact ordinary business, including the adoption of FY26 financial statements, and special business involving the appointment of two new directors.
Board Meeting Outcome
The Board of Directors concluded its meeting on September 3, 2026, at the company's registered office in Indore, Madhya Pradesh. During the session, directors approved the Board's Report, Report on Corporate Governance, Management Discussion and Analysis Report, and Secretarial Audit Report for the fiscal year ended March 31, 2026.
The Board also authorized the issuance of the Notice of the 42nd AGM to all shareholders. Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates has been appointed as the Scrutinizer for the e-voting and voting processes associated with the 42nd AGM.
AGM Logistics
The 42nd AGM will be conducted through video conferencing or other audio-visual means. The specific details are as follows:
| Detail | Information |
|---|---|
| Date | September 26, 2026 |
| Day | Saturday |
| Time | 3:00 pm |
| Venue | Video Conferencing / Audio Visual Mode |
Shareholders must hold records as of the cut-off date to participate. The eligibility date is fixed as September 19, 2026. The book closure period runs from September 20, 2026, to September 26, 2026.
Remote e-voting will commence on September 23, 2026, at 9:00 am and conclude on September 25, 2026, at 5:00 pm.
Agenda Items
Ordinary Business
- Adoption of Financial Statements: Shareholders will consider and adopt the audited financial statements for FY26, along with the reports of the Board of Directors and auditors.
- Re-appointment of Director: Ms. Afsana Mirose Kherani (DIN: 09604693), who retires by rotation, offers herself for re-appointment as a Non-Executive Non-Independent Director.
Special Business
The meeting will also seek shareholder approval for the following appointments:
- Appointment of Mr. Raman Raheja: Approval is sought to appoint Mr. Raman Raheja (DIN: 01426148) as a Non-Executive Non-Independent Director. He was initially appointed as an Additional Director on June 16, 2026. His expertise includes sports and entertainment business development, media rights, and strategic partnerships.
- Appointment of Mrs. Ritu Tiwari: Approval is sought via Special Resolution to appoint Mrs. Ritu Tiwari (DIN: 11040362) as a Non-Executive Independent Director for a term of five years, commencing from June 16, 2026, up to June 15, 2031. She is a qualified Company Secretary with experience in corporate governance and regulatory compliance.
Regulatory Compliance
This intimation is issued in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Managing Director Nitin Ashokkumar Khanna on September 3, 2026.
How might the appointment of Mr. Raman Raheja, with his expertise in sports and media rights, influence Starbeam Ventures' strategic expansion into new entertainment verticals?
What specific corporate governance improvements or regulatory compliance strategies is the company expected to implement under the leadership of the newly appointed Independent Director, Mrs. Ritu Tiwari?
Given the adoption of FY26 financial statements, what key performance indicators or revenue trends are investors likely to scrutinize to assess the company's growth trajectory post-pandemic recovery?




























