Starlog Enterprises Limited has scheduled its 42nd Annual General Meeting (AGM) for Thursday, August 13, 2026, at 4:30 PM IST through video conferencing and other audio-visual means. The company has dispatched the Notice of the AGM and the Annual Report for the Financial Year 2025-2026 to eligible shareholders whose names appear in the Register of Members as of July 10, 2026. This disclosure was made to BSE Limited under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting will be conducted via VC/OAVM without physical presence, complying with the Companies Act, 2013, and relevant SEBI circulars. Members holding shares in physical form must update contact details by submitting Form ISR-1 to Bigshare Services Pvt. Ltd., while dematerialized shareholders should update details with their depositories.

Key Meeting Details

The company has established Thursday, August 06, 2026, as the cut-off date to determine eligibility for voting. Remote e-voting will be available from Sunday, August 09, 2026, at 9:00 AM IST until Wednesday, August 12, 2026, at 5:00 PM IST. Shareholders can access the Annual Report on the company’s website and the BSE Limited platform.

Starlog Enterprises Limited has re-appointed Mr. Shankar Viswanathan as a Non-Executive, Independent Director for a second term of five years, effective from July 05, 2027. The appointment, subject to shareholder approval, extends his tenure until July 04, 2032. Additionally, the Board appointed M/s. Rahul D Shah & Co., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. These decisions were finalized during the Board meeting convened on July 15, 2026.

The re-appointment of Mr. Shankar Viswanathan (DIN: 09605508) follows the recommendation of the Nomination & Remuneration Committee. He is not related inter-se to any of the Directors of the Company and is not debarred from holding the office of director by any SEBI order or other authority. Mr. Viswanathan holds a Bachelor of Engineering (B.E. Mechanical) and a Master of Technology (M.Tech) degree, bringing extensive experience in port operations, procurement planning, and project execution from his tenure with Chennai Port Authority and Mormugao Port Authority.

Based on the recommendation of the Audit Committee, the Board approved the engagement of M/s. Rahul D Shah & Co. (FRN: 145942W) to conduct the internal audit for the Financial Year 2026-27. The firm specializes in audit, taxation, compliance, and advisory services, with specific experience in internal audits, risk assessment reviews, and regulatory compliance assignments.

Key Appointments

The Board meeting commenced at 5.20 P.M. IST and concluded at 5.33 P.M. IST. The disclosures were made to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.