Starbeam Ventures Limited has issued a regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements Regulation 29. The company has scheduled a meeting of the Board of Directors to be held on Thursday, 03rd September, 2026 at the registered office of the Company located at 41-42, 2nd Floor, PU4, Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh – 452010.
The agenda for the board meeting includes:
- Consideration and approval of the Board's Report along with Report on Corporate Governance, Management Discussion and Analysis Report and Secretarial Audit Report for the year ended 31st March, 2026
- Approval of the Notice of 42nd Annual General Meeting and authorization of someone to issue the same to all shareholders
- Fixing the day, date, time and venue of 42nd Annual General Meeting of the Company
- Fixing the book closure date for 42nd Annual General Meeting
- Fixing the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 42nd Annual General Meeting
- Appointment of Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates as the Scrutinizer for the process of e-voting as well as voting at 42nd Annual General Meeting
- Any other matter with the permission of the chair
The disclosure is signed by Nitin Ashokkumar Khanna, Managing Director (DIN: 09816597), and is addressed to BSE Limited for record-keeping purposes.