Stellar Capital Services Reshuffles Leadership and Auditors, Sets Date for 31st AGM

Stellar Capital Services Limited (Scrip Code: 536738) has announced significant changes in its leadership and audit structure, along with setting the date for its upcoming Annual General Meeting (AGM). These decisions were made during a board meeting held on September 5, 2025.

Key Highlights

• 31st AGM Scheduled: The company's 31st AGM is set for September 30, 2025, to be conducted via video conferencing at 5:00 PM.

• New Statutory Auditor: M/s. Hemant Arora & Co, LLP, Chartered Accountants, have been appointed as the new Statutory Auditors for a five-year term.

• New Secretarial Auditor: M/s. Kundan Kumar Mishra & Associates have been named as the new Secretarial Auditors, also for a five-year term.

• Board Changes: Chaladan Patyath Videsh joins as Additional Non-Executive Director, while Sumit Karmakar steps down from the board.

Detailed Overview

Auditor Appointments

Stellar Capital Services has made significant changes to its audit structure. M/s. Hemant Arora & Co, LLP, a professional accounting firm with roots dating back to 1992, has been appointed as the Statutory Auditor. Known for their expertise in audit, tax, regulatory, consultancy, and outsourcing services, the firm brings a wealth of experience to the role.

For secretarial audits, the company has chosen M/s. Kundan Kumar Mishra & Associates. This Delhi-based firm, led by FCS Kundan Kumar Mishra, specializes in company secretarial services and foreign company incorporation.

Both appointments are for a five-year term, spanning from the financial year 2025-2026 to 2029-2030, subject to shareholder approval at the upcoming AGM.

Board Restructuring

The company has appointed Chaladan Patyath Videsh (DIN: 07261624) as an Additional Non-Executive Director. Videsh, an active Indian director residing in Kerala, brings diverse experience from his multiple directorships across various sectors including distillery, textiles, trading, and medical, in both Delhi and Haryana regions.

Simultaneously, the board has accepted the resignation of Sumit Karmakar (DIN: 07261152) from his position as a Non-Executive Director.

Annual General Meeting

The 31st AGM of Stellar Capital Services Limited is scheduled for September 30, 2025, at 5:00 PM. In line with current practices, the meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

These changes reflect Stellar Capital Services' commitment to maintaining strong corporate governance and adapting to evolving business needs. Shareholders will have the opportunity to ratify these decisions at the upcoming AGM, marking a new chapter in the company's journey.