Event 1: Resignation of Company Secretary & Compliance Officer

  • Individual: Mr. Ravi Bhushan Prasad (Membership No.: A67940)
  • Position: Company Secretary & Compliance Officer
  • Effective Date: Close of business hours on 19th August, 2026
  • Reason for Resignation: Personal and unavoidable circumstances
  • Additional Confirmation: Mr. Prasad confirmed no other material reasons for resignation beyond those stated
  • Documentation: Resignation letter provided as Annexure B

Resignation Letter Details (Annexure B)

  • Date: 19th August, 2026
  • Addressed to: Board of Directors of Stellar Capital Services Limited
  • Reason Elaboration: Decision to pursue other areas of professional practice aligning with long-term career aspirations
  • Transition Rationale: Belief of inability to devote requisite time and attention for effective discharge of responsibilities
  • Request: Acceptance of resignation and necessary filings with Registrar of Companies and statutory authorities
  • Acknowledgement: Request for acknowledgement of acceptance and relief from duties

Regulatory Compliance for Resignation

  • SEBI Circular Reference: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026
  • Annexure A Details:
  • Reason: Resignation due to personal reasons
  • Date of cessation: 19/08/2026
  • Brief profile: N.A.
  • Director relationships: N.A.

Event 2: Cessation of Secretarial Auditor

  • Individual: Mr. Kundan Kumar Mishra (COP No.: 19844/Membership No. F11769/PR2908/2023)
  • Position: Secretarial Auditor
  • Reason for Cessation: Demise
  • Date of Demise: 30th day of May, 2026
  • Date of Intimation to Company: 19th August, 2026

Supporting Documentation for Demise

  • Financial Clearance Document: From hospital dated 30 May 2026
  • Patient Name: Mr. Kundan Kumar Mishra
  • Age/Gender: 34 Years, Male
  • Address: 137 C UGF, 1A Village, Patparganj Mayur Vihar, East, New Delhi, Delhi, India, 110091
  • Hospital Details:
  • Admission Date: 28-May-2026 06:09 PM
  • Discharge Date: 30-May-2026 10:18 PM
  • Discharge Status: Expired
  • Speciality: Critical Care
  • Nursing Unit: MICU
  • Bed Category: MICU
  • Payor: Self Pay
  • Financial Details:
  • Net Amount: ₹649,092.49
  • Patient Payable: ₹649,092
  • Payor Payable: ₹0.00

Regulatory Compliance for Cessation

  • SEBI Circular Reference: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026
  • Annexure A Details:
  • Reason: Cessation due to demise
  • Date of intimation: 19/08/2026
  • Brief profile: N.A.
  • Director relationships: N.A.

Company Representation

  • Company Address: 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon, Haryana - 122002
  • Request: Dissemination of information to stakeholders

Financial Impact

Financial impact not quantified in the disclosure.