Stellar Capital Services Limited's board will meet on May 29, 2026, to consider and approve the audited financial results for the half-year and year ended March 31, 2026. The meeting is scheduled pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has closed its trading window from April 1, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. This window will remain closed until 48 hours after the announcement of the audited financial results.

Key Meeting Details

The intimation was submitted to the Bombay Stock Exchange Limited on May 25, 2026, by Ravi Bhushan Prasad, Company Secretary.

Stellar Capital Services Limited has announced a key leadership appointment, with the board approving Mr. Rishabh Anuja as Additional Director-Managing Director effective February 6, 2026. The decision was made during a board meeting held on the same date, based on recommendations from the Nomination and Remuneration Committee.

Appointment Details

The board meeting, which commenced at 10:00 a.m. IST and concluded at 12:00 Noon IST, formalized Mr. Anuja's appointment subject to shareholder approval. The appointment follows proper regulatory procedures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background

Mr. Rishabh Anuja brings extensive experience in business management, finance, and strategic decision-making to his new role. His professional expertise encompasses several key areas that align with the company's operational requirements.

His core competencies include:

• Business operations oversight and financial planning
• Investment strategies and compliance functions
• Capital structuring and budgeting
• Financial controls and risk management
• Stakeholder coordination and market dynamics understanding

Family Connection and Compliance

The appointment disclosure reveals that Mr. Anuja is the son of Mrs. Rajni Aneja, who currently serves as Whole Time Director and promoter of Stellar Capital Services. This family relationship has been properly disclosed in accordance with regulatory requirements.

The company has confirmed that Mr. Anuja is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other regulatory authority. This compliance verification ensures the appointment meets all necessary regulatory standards.

Regulatory Framework

The appointment follows the prescribed disclosure requirements under SEBI LODR Regulations, with Company Secretary Ravi Bhushan Prasad digitally signing the official communication on February 6, 2026. The notification was submitted to the Bombay Stock Exchange Limited as part of the company's listing obligations, ensuring transparency and regulatory compliance in the leadership transition process.