Starlog Enterprises accepts Independent Director resignation

Starlog Enterprises Limited accepted the resignation of Mr. Seshadri as Independent Director effective June 12, 2026, due to age and health priorities. The resignation was tendered via a letter dated June 12, 2026, and confirmed that there are no other material reasons for the departure apart from those stated.

The disclosure was made to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Seshadri, holding DIN 08449681, ceased to hold the position of Independent Director from the same date.

Raj Manek, Whole-time Director & Chief Financial Officer of Starlog Enterprises Limited, signed the regulatory filing. The company stated that the resignation letter and detailed reasons are enclosed as per the requirements of the Listing Regulations and the relevant SEBI circular dated January 30, 2026.

The filing further noted that Mr. Seshadri does not hold directorships in any other listed entities. The resignation has been recorded, and the company will undertake the necessary statutory filings with the Registrar of Companies.

Details of Resignation

Sr. No.	Particulars	Description
1	Name	Mr. Seshadri
2	Reason for change	Resignation due to age and health priorities
3	Effective Date	June 12, 2026
4	Other directorships	Nil
5	Confirmation on material reasons	No other material reasons apart from those stated

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.37%	-0.87%	-6.35%	-10.45%	-51.30%	+288.83%

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