Latest news about Stellar Capital Services
Stellar Capital Services
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More news about Stellar Capital Services
26Aug 26
Stellar Capital Services appoints two independent directors, new CS
Stellar Capital Services appointed Ms. Ruchi Chordia and Ms. Priyanka Sisodiya as independent directors. Mr. Sachin Gupta named Company Secretary and Compliance Officer effective August 26, 2026. Previous CS Mr. Ravi Bhushan Prasad resigned on August 19, 2026, citing personal reasons. Ms. Rupal Mittal appointed Secretarial Auditor for FY26 following the demise of predecessor. All new director appointments require shareholder approval at the next general meeting.
26Aug 26
Stellar Capital appoints Priyanka Sisodia as independent director
Stellar Capital Services appoints Priyanka Sisodia as additional director. Role designated as non-executive independent director effective August 26, 2026. Appointment requires shareholder approval at the next general meeting. Sisodia has over five years of experience in corporate compliance and governance.
26Aug 26
Stellar Capital appoints Ruchi Chordia as independent director
Ruchi Chordia appointed as Additional Director and Non-Executive Independent Director. Effective date set for August 26, 2026, pending shareholder approval. Chordia holds DIN 09725509 and is an ICSI Associate Member. She brings over four years of experience in corporate compliance. Disclosure made under Regulation 30 of SEBI (LODR) Regulations.
26Aug 26
Stellar Capital Services appoints Rupal Mittal as secretarial auditor for FY26
Stellar Capital Services appoints Ms. Rupal Mittal as secretarial auditor for FY26. The appointment is effective from August 26, 2026, filling a casual vacancy. Previous auditor ceased on May 30, 2026, triggering the new appointment. Ms. Mittal holds COP No. 28929 and Membership No. A79967 with ICSI. Disclosure made under Regulation 30 of SEBI LODR Regulations, 2015.
26Aug 26
Stellar Capital Services appoints Sachin Gupta as Company Secretary
Sachin Gupta appointed as Company Secretary and Compliance Officer. Effective date is August 26, 2026, at opening business hours. Gupta has 25 years of experience in corporate laws and secretarial practices. Appointment filed under Regulation 30 of SEBI LODR Regulations.
19Aug 26
Stellar Capital Services accepts resignation of Company Secretary
Stellar Capital Services Limited announced the resignation of Ravi Bhushan Prasad as Company Secretary and Compliance Officer, effective August 19, 2026. Prasad resigned due to personal reasons to pursue other professional opportunities. The company filed the requisite intimation under SEBI LODR Regulations with the BSE.
26May 26
Stellar Capital board to consider FY26 audited results on May 29
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 trading window has been closed since April 1, 2026, and will remain shut until 48 hours after the results announcement.
06Feb 26
Stellar Capital Services Appoints Rishabh Anuja as Additional Director-Managing Director
Stellar Capital Services Limited appointed Mr. Rishabh Anuja as Additional Director-Managing Director effective February 6, 2026, following board approval based on Nomination and Remuneration Committee recommendations. The appointment, subject to shareholder approval, runs until February 5, 2031. Mr. Anuja brings extensive experience in business management, finance, and strategic decision-making, and is the son of company promoter Mrs. Rajni Aneja.
30Dec 25
Stellar Capital Services Managing Director Pranay Aneja Resigns Due to Personal Reasons
Stellar Capital Services Limited announced Managing Director Pranay Aneja's resignation effective December 30, 2025, due to personal reasons. The company confirmed no other material factors contributed to the resignation and has complied with all SEBI regulatory disclosure requirements. Company Secretary Ravi Bhushan Prasad filed the official intimation with the Bombay Stock Exchange under Regulation 30 of SEBI (LODR) Regulations, 2015.
24Sept 25
Stellar Capital Services Revises Board Meeting Outcome, Appoints New Auditors and Director
Stellar Capital Services Limited has revised its Board Meeting outcome from September 5, 2025. The company scheduled its 31st AGM for September 30, 2025, via video conferencing. M/s. Hemant Arora & Co. LLP and M/s. Kundan Kumar Mishra & Associates were appointed as Statutory and Secretarial Auditors respectively for a five-year term, subject to shareholder approval. Mr. Chaladan Patyath Videsh joined as an Additional Non-Executive Director, while Mr. Sumit Karmakar resigned from the board. These changes aim to strengthen the company's governance structure.
09Sept 25
Stellar Capital Services Announces Board Reshuffle and New Auditor Appointments
Stellar Capital Services Limited has made significant changes to its leadership and auditing structure. The company appointed M/s. Hemant Arora & Co, LLP as Statutory Auditor and M/s. Kundan Kumar Mishra & Associates as Secretarial Auditor, both for five-year terms starting 2025-2026. Mr. Chaladan Patyath Videsh joined as Additional Non-Executive Director, while Mr. Sumit Karmakar resigned from his Non-Executive Director position. The 31st Annual General Meeting is scheduled for September 30, 2025, via video conferencing.
05Sept 25
Stellar Capital Services Reshuffles Leadership and Auditors, Sets Date for 31st AGM
Stellar Capital Services Limited has scheduled its 31st AGM for September 30, 2025, via video conferencing. The company appointed M/s. Hemant Arora & Co, LLP as Statutory Auditors and M/s. Kundan Kumar Mishra & Associates as Secretarial Auditors, both for five-year terms. Chaladan Patyath Videsh joins as Additional Non-Executive Director, while Sumit Karmakar resigns from the board.
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