The Annexure

Desk› Financial Services› Stellar Capital Services Ltd

Stellar Capital Services Ltd

BSE 536738 STELLAR INE325P01011
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 62 trading days

8 filings · 6 material · busiest 2026-08-26

What it files

KMP4 Change in Directorate2 General1 Outcome1

Filings

8 in the window

  1. 26 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Sachin Gupta (Membership No. F5313) as Company Secretary & Compliance Office of the Company w.e.f. 26th August, 2026 as per Regulation 30 of SEBI LODR, 2015.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  2. 26 August 2026

    General

    Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Read With Schedule III, Appointment Of Ms. Rupal Mittal, Secretarial Auditor (COP No.: 28929/Membership No. A79967) For The Financial Year 2025-26 With Effect From 26Th August, 2026, Due To The Casual Vacancy Caused By Previous Secretarial Auditor Dated 30Th Day Of May, 2026

    Pursuant to Regulation 30, Appointment of Ms. Rupal Mittal as Secretarial Auditor of the Company for the Financial Year 2025-26 w.e.f. 26th day of August, 2026.

    Company Update / General View filing →

  3. 26 August 2026

    Change in Directorate

    Change in Directorate

    Pursuant to Regulation 30 (LODR), Appointment of Additional Director designated as Non-Executive Independent Director w.e.f. 26th day of August of 2026, subject to approval of shareholders ....

    Company Update / Change in Directorate View filing →

  4. 26 August 2026

    Change in Directorate

    Change in Directorate

    Pursuant to Regulation 30 (LODR) Appointment of Additional Director designated as Non-Executive Independent Director of the Company w.e.f. 26th day of August, 2026, subject to the approval ....

    Company Update / Change in Directorate View filing →

  5. 26 August 2026

    Outcome

    Board Meeting Outcome for Pursuant To The Regulation 30 (LODR), We Hereby Inform You That A Meeting Of The Board Of Directors Of The Company Has Duly Convened On 26/08/2026 And Held At The Registered Office Of The Company Commencing At 11:30 A.M. And Concluded At 12:30 P.M.

    We hereby inform you that the Meeting of Board of Directors held on 26th day of August, 2026 at the Registered office of the Company Commencing at 11:30 A.M. and Concluded at 12:30 P.M.

    Others / Outcome without intimation View filing →

  6. 19 August 2026

    KMP

    Cessation

    Announcement under Regulation 30 for Cessation of Secretarial Auditor due to demise dated 30th May, 2026imtimated to the company on 19th day of August, 2026

    Company Update / Cessation View filing →

  7. 19 August 2026

    KMP

    Cessation

    Announcement under Regulation 30 for Cessation of Secretarial Auditor due to demise dated 30th May, 2026imtimated to the company on 19th day of August, 2026

    Company Update / Cessation View filing →

  8. 19 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Announcement under Regulation 30 Resignation of Mr. Ravi Bhushan Prasad w.e.f. 19th day of August, 2026.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →