Meeting Details

The 42nd Annual General Meeting of Starbeam Ventures Limited will be held on Saturday, 26th September 2026 at 03:00 PM (IST) through Video Conferencing/Other Audio-Visual Mode. The deemed venue for the AGM is the Registered Office of the Company at 41-42, 2nd Floor, PU4, Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh – 452010.

Agenda Items

Ordinary Business:

1. To receive, consider and adopt the audited Financial Statements of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and the Auditors thereon.

2. To appoint Ms. Afsana Mirose Kherani (DIN: 09604693) who retires by rotation under Section 152 of the Companies Act, 2013 and offers herself for re-appointment as Non-Executive Non-Independent Director.

Special Business:

3. To consider and approve the appointment of Mr. Raman Raheja (DIN: 01426148) as Non-Executive Non-Independent Director of the Company (Ordinary Resolution).

4. To consider and approve the appointment of Mrs. Ritu Tiwari (DIN: 11040362) as Non-Executive Independent Director of the Company for a term of five consecutive years from 16th June 2026 to 15th June 2031 (Special Resolution).

Director Profiles

Ms. Afsana Mirose Kherani

  • Designation: Non-Executive Non-Independent Director
  • DIN: 09604693
  • Date of Birth: 11/04/1996
  • Date of first appointment: 29/04/2024
  • Qualifications: Graduation
  • Expertise: Management
  • Shares held: NIL
  • Other directorships: Yellow Strings Entertainment Private Limited, Draven Archives Private Limited, Starbeam Ventures Limited

Mr. Raman Raheja

  • Designation: Non-Executive Non-Independent Director
  • DIN: 01426148
  • Date of Birth: 10/04/1973
  • Date of first appointment: 16/06/2026
  • Qualifications: Graduation
  • Expertise: Sports & Entertainment Business Development, Sports IP Development, Sponsorship Monetisation, Media Rights, Strategic Partnerships, and Business Scaling
  • Shares held: NIL
  • Other directorships: India Sports Flashes Private Limited, Sushil4Sports Foundation, Super Market4 Sports Private Limited, Absolute Legends Sports Private Limited, Applytiz Tech Private Limited

Mrs. Ritu Tiwari

  • Designation: Non-Executive Independent Director
  • DIN: 11040362
  • Date of Birth: 19/09/1990
  • Date of first appointment: 16/06/2026
  • Qualifications: Graduation, Qualified Company Secretary
  • Expertise: Corporate Governance, Corporate & Secretarial Compliance, Legal and Regulatory Matters, Board Processes, Management, Law and Commerce Academics
  • Term: Five consecutive years from 16th June 2026 to 15th June 2031
  • Shares held: NIL
  • Other directorships: Kabra Drugs Limited, KCD Industries India Limited, Blue Pearl Agriventures Limited

E-Voting Details

  • Remote e-voting period: Wednesday, 23rd September 2026 (09:00 AM) to Friday, 25th September 2026 (05:00 PM)
  • Record date/Cut-off date: Saturday, 19th September 2026
  • E-voting service provider: Central Depository Services (India) Limited (CDSL)
  • Scrutinizer: CS Vishakha Agrawal of Vishakha Agrawal & Associates, Practicing Company Secretaries (Membership No. 39298)

Shareholder Information

  • Registrar and Share Transfer Agent: Purva Sharegistry (India) Private Limited, 9, Shiv Shakti Industrial Estate, J.R. Boricha Marg, Opp. Kasturba Hospital, Lower Parel (East), Mumbai (M.H.) 400011
  • Listed on: Bombay Stock Exchange Limited