Key Disclosure Details

  • The Annual General Meeting (AGM) of Starlog Enterprises Limited will be held on Thursday, August 13, 2026, at 04:30 PM IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
  • The meeting is being conducted in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The AGM notice was published in News Hub (English Newspaper) and News Hub (Marathi Newspaper) on July 22, 2026.
  • This information is also being uploaded on the Company's website at www.starlog.in.

Shareholder Communication Details

  • The Notice of AGM along with the Annual Report for FY 2025-2026 will be sent electronically through email to all members whose email addresses are registered with the Company/RTA/Depository Participant as on July 10, 2026.
  • For shareholders not registered with email addresses, a letter containing the weblink to the Annual Report will be sent by the RTA.
  • The documents will also be uploaded on the websites of BSE Limited (www.bseindia.com) and National Securities Depository Limited (www.evoting.nsdl.com).

Shareholder Registration Instructions

  • Physical shareholders can update/register contact details including email IDs by submitting Form ISR-1 with Bigshare Services Pvt. Ltd. (RTA) at investor@bigshareonline.com.
  • Dematerialized shareholders are requested to register/update their email IDs and contact numbers with their Depositories through their respective Depository Participants.

Voting Information

  • Members will have the opportunity to cast their vote on AGM businesses through e-voting system.
  • The manner of "remote e-voting" and "e-voting" during the AGM will be provided in the Notice of AGM.

Additional Content in Filing

The disclosure includes extensive newspaper content featuring:

  • Multiple property possession notices for defaulters Vijay Gruhnirman Pvt. Ltd. and Vijay Land Development Corporation
  • A student safety awareness program conducted by Uran Police Station
  • Various public notices regarding property ownership claims
  • Municipal recruitment examination details for Navi Mumbai Municipal Corporation
  • Women's health initiative announcements
  • These appear to be the content of the newspaper advertisements published as part of the regulatory compliance requirement.