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Starcom Information Technology informs about AGM

29 Sep 2025 Evaluate
Starcom Information Technology has informed that 30th Annual General Meeting of the Members of the Company ‘Starcom Information Technology Limited’ (the Company) was held on Monday, the 29 day of September 2025 at 11:00 AM, via through Video Conferencing (VC) or Other Audio Video means (OAVM) for which purposes the Registered Office of the Company at Sheriff Centre, 73/1, St Mark’s Road, Bengaluru - 560 001, shall be deemed as the venue for the Meeting. The meeting commenced at 11:00 AM when Joydeep Sarkar, Company Secretary welcomed everyone to the meeting and requested the chairman to start the proceedings of the meeting. Then, the company waited for a period of 15 minutes for the chairman of the company and in the absence of Ziaulla Sheriff, Chairman of the Company, Supriya Kumar Guha, Director of the company took the chair of the Annual General Meeting and welcomed the members to the meeting and after ascertaining the Quorum declared the meeting open and addressed the members with his opening speech. Further, with the consent of the Members present at the meeting, the Notice convening the Annual General Meeting, the Report of Board of Directors, the Accounts for the financial year ended March 31, 2025 were taken as read. Since it was a qualified audit report Mark Noronha read out the Auditors observations and the Management’s replies to the same. Further Mehul Jain, Practicing Company Secretary & Secretarial Auditor of the Company read out the key qualifications of the Secretarial Audit Report and Joydeep Sarkar, Company Secretary read the managements reply to the qualifications of the Secretarial Audit Report.

The above information is a part of company’s filings submitted to BSE.

Starcom Information Share Price

50.13 -2.43 (-4.62%)
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