Starcom Information Technology Limited shareholders unanimously approved all resolutions at the 31st Annual General Meeting held on September 30, 2026. The meeting, conducted via video conferencing, saw significant support for the re-appointment of Managing Director Ziaulla Sheriff.

The voting results, disclosed in a filing to BSE on October 5, 2026, confirm that both ordinary and special business items received overwhelming approval. The company’s compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was maintained through electronic voting facilitated by National Securities Depository Limited (NSDL).

Voting outcomes on key resolutions

Shareholders voted to adopt the audited standalone financial statements for FY26 alongside the Board and Auditor reports. Simultaneously, they approved the continuation of Ziaulla Sheriff as Managing Director and Chairman for a five-year term, including permission to serve beyond the age of 70 under Section 196(3) of the Companies Act, 2013.

Participation and scrutiny details

The scrutinizer’s report, prepared by CA Nikunj Jain of Jain Nikunj & Co, noted that remote e-voting remained open from September 27 to September 29, 2026. A total of 794 shareholders were on the record date, with 24 distinct shareholder groups participating in the voting process across promoters and public categories.

What the numbers show

The voting data reveals a highly concentrated shareholder base with minimal dissent. While one member cast a single vote against each resolution, this represented less than 0.0001% of the total valid votes cast. The identical vote count for both financial adoption and management re-appointment suggests that the minority dissent likely stemmed from a single entity or individual holding a negligible stake, rather than broad institutional or public opposition to the company's governance or performance.

Starcom Information Technology Ltd has accepted the resignation of Joydeep Sarkar from the position of Company Secretary (CS) and Key Managerial Personnel (KMP), effective June 20, 2026. The resignation was acknowledged by the company on the same date. Sarkar cited the pursuit of other professional opportunities and career aspirations as the reason for his departure. He confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

The disclosure was submitted to BSE pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Ziaulla Sheriff, Managing Director of Starcom Information Technology Ltd. The company stated that the detailed resignation letter is enclosed as part of the regulatory submission.

Resignation Details

The following table outlines the key particulars of the regulatory disclosure regarding the change in Key Managerial Personnel:

Regulatory Compliance

The company confirmed compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, regarding the disclosure of the resignation. The filing confirmed that Sarkar did not hold directorships in any other listed entities. The transition process is expected to proceed with the cooperation of the outgoing official to ensure the completion of pending assignments.