Starlog Enterprises Limited's board has approved the infusion of funds up to ₹5 Crore into its wholly owned subsidiary, Starport Logistics Limited, to support its financial requirements. The capital injection will be executed in one or more tranches, either by way of subscription to securities or through loans, which may be convertible or otherwise, subject to necessary statutory approvals.

The decision was taken during a board meeting held on June 23, 2026. The meeting commenced at 03:44 P.M. IST and concluded at 03:55 P.M. IST. The approval ensures that the subsidiary receives the required liquidity while adhering to applicable laws and securing necessary consents.

Details of the Fund Infusion

The board's resolution outlines the mechanism for the capital infusion, providing flexibility in the method of funding. The structure allows the company to choose between equity infusion or debt instruments based on the subsidiary's needs and market conditions.

The disclosure was submitted to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kashish Kesharwani, Company Secretary & Compliance Officer, signed the regulatory filing on behalf of Starlog Enterprises .

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