Starlog board to meet on May 27 to consider FY26 results

Starlog Enterprises Limited has announced that its board meeting is scheduled to be held on Wednesday, May 27, 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026.

The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The board will review the financial performance for the specified period during this session.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed the exchanges about the status of the trading window. The window for dealing in the securities of the company was closed from April 01, 2026.

The trading window will continue to remain closed for all designated persons and their immediate relatives. It is scheduled to re-open 48 hours after the announcement of the audited financial results for the quarter and year ended March 31, 2026.

Key Meeting Details

Detail	Information
Company Name	Starlog Enterprises Limited
Meeting Date	May 27, 2026
Purpose	Consider Audited Financial Results
Period	Quarter and Year ended March 31, 2026
Trading Window Status	Closed until 48 hours post-results

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.39%	-1.99%	-8.07%	+1.10%	-50.41%	+173.75%

Starlog Enterprises Limited has announced the resignation of Mrs. Edwina Dsouza from her position as Whole-Time Director and Key Managerial Personnel, effective May 17, 2026. The resignation was submitted on April 18, 2026, citing personal reasons as the primary factor behind her decision to step down from the board.

Resignation Details

Mrs. Edwina Dsouza, holding Director Identification Number (DIN) 09532802, formally tendered her resignation through a letter dated April 18, 2026. The resignation follows a standard 30-day notice period, making the effective date May 17, 2026.

Parameter:	Details
Director Name:	Mrs. Edwina Dsouza
DIN:	09532802
Position:	Whole-Time Director (Key Managerial Personnel)
Resignation Date:	April 18, 2026
Effective Date:	May 17, 2026
Reason:	Personal reasons

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to BSE Limited, where the company's scrip is listed under code 520155.

In her resignation letter addressed to the Board of Directors, Mrs. Dsouza expressed gratitude to her fellow board members for their support and cooperation during her tenure. She specifically confirmed that there are no material reasons for her resignation beyond the personal reasons mentioned in her letter.

Corporate Governance Impact

The resignation represents a change in the company's key managerial personnel structure. As a Whole-Time Director, Mrs. Dsouza held a significant executive position within the organization's leadership framework. The company will need to consider succession planning and potential replacement to maintain its board composition and operational continuity.

Starlog Enterprises Limited, incorporated in 1983 and headquartered in Mumbai, operates under CIN L63010MH1983PLC031578. The company's registered office is located at 501, Sukh Sagar, N. S. Patkar Marg, Mumbai – 400007, Maharashtra. Following standard corporate governance practices, the company has requested BSE Limited to take the resignation disclosure on record and will proceed with necessary statutory filings with the Registrar of Companies.