Starlog Enterprises Limited has disclosed the completion of postal ballot notice dispatch to shareholders, as communicated to BSE Limited under Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Latest Regulatory Disclosure

The company submitted its latest disclosure on March 25, 2026, confirming the completion of postal ballot notice dispatch and e-voting information to shareholders. The newspaper advertisements were published in News Hub (English Newspaper) and News Hub (Marathi Newspaper) on March 25, 2026. This follows the earlier pre-dispatch notification published on March 21, 2026.

E-Voting Schedule and Process

The company has engaged National Securities Depository Limited (NSDL) for providing e-voting facility to members. The e-voting period commenced on Tuesday, March 24, 2026 at 9:00 a.m. (IST) and will end on Wednesday, April 22, 2026 at 5:00 p.m. (IST). The postal ballot notice dated March 20, 2026 has been sent electronically to members whose email addresses are registered with the company.

Special Business Resolutions

The postal ballot seeks member approval for two special business resolutions related to the appointment of Independent Directors. The company proposes to appoint Ms. Megha Sekharan (DIN: 07133577) and Mr. Pratik Kabra (DIN: 10709044) as Independent Directors for a term of five consecutive years from January 23, 2026 to January 22, 2031.

Director Qualifications

Ms. Megha Sekharan is a Post-Graduate in Commerce, Company Secretary, Cost Accountant, and Certified Social Auditor with over 25 years of experience in corporate governance, compliance, finance, audit, and regulatory affairs. Mr. Pratik Kabra is an associate member of the Institute of Chartered Accountants of India with over five years of experience in finance and taxation.

Member Communication Process

The postal ballot notice has been sent electronically to members whose email addresses are registered with the company, Registrar & Transfer Agents (RTA), or Depository Participants as on Friday, March 13, 2026. The notice is also available on the company's website and on BSE Limited's website at www.bseindia.com . Members holding shares in physical form can update their email IDs by submitting Form ISR-1 to Bigshare Services Private Limited at investor@bigshareonline.com .

The scrutinizer Mr. Pravesha Palod (Membership No. A57964) will submit his report within two working days from the conclusion of the postal ballot by Friday, April 24, 2026.

Starlog Enterprises Limited has announced a key management change with the resignation of its Company Secretary & Compliance Officer. The Mumbai-based company disclosed this development to BSE Limited in compliance with regulatory requirements.

Key Personnel Change

Ms. Bhoomi Momaya, serving as Company Secretary & Compliance Officer and designated as Key Managerial Personnel, has tendered her resignation from the company. The resignation was formally submitted through a resignation letter dated February 20, 2026.

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 on February 21, 2026, with the company's scrip code 520155.

The disclosure follows the requirements outlined in SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Ms. Momaya has confirmed that there are no other reasons for her resignation apart from those stated in her resignation letter.

Notice Period and Transition

The resignation follows a standard 30-day notice period, with Ms. Momaya's last working day scheduled for March 21, 2026. The company has indicated that it will file necessary forms with the Registrar of Companies, Ministry of Corporate Affairs, and provide intimations to the stock exchange and other relevant authorities to formalize the resignation.

Company Information

Starlog Enterprises Limited operates from its registered office at 501, Sukh Sagar, N. S. Patkar Marg, Mumbai – 400007, Maharashtra. The announcement was signed by Raj Manek, Whole-time Director & Chief Financial Officer, with DIN 10997941.