Starlog Enterprises Postal Ballot: Two Independent Director Appointments

Starlog Enterprises Limited (BSE: 520155) issued a Postal Ballot Notice under Regulation 30 seeking member approval for two special resolutions via remote e-voting.
The two resolutions seek appointment of Ms. Megha Sekharan (DIN: 07133577) and Mr. Pratik Kabra (DIN: 10709044) as Independent Directors for five-year terms effective January 23, 2026.
E-voting window runs from March 24, 2026 at 9:00 a.m. to April 22, 2026 at 5:00 p.m. IST, facilitated by NSDL with cut-off date of March 13, 2026.
Both directors were initially appointed as Additional Directors on January 23, 2026 by the Board, with member ratification now sought via Special Resolutions.