Stellar Capital Services Ltd (STELLAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Stellar Capital Services Ltd on NSE and BSE, with an AI summary of each filing.
Non Applicability of Reg 32 of SEBI (LODR) Reg 2015, for the half year and quarter ended September 30, 2026
Others (Uncategorized) · 19 Oct 2026, 9:56 pm
Stellar Capital Services Declares Non-Applicability of Regulation 32 Deviation Statement Stellar Capital Services Limited informed the BSE SME Platform on 19th Oct'26 regarding the non-applicability of Regulation 32(1) of SEBI (LODR) Regulations, 2015. The requirement to submit a Statement of Deviation(s) or Variation(s) for the half-year ended 30th Sep'26 does not apply, as the company raised no funds via public issues, rights issues, preferential issues, or qualified institutional placements (QIP) during the period.
Voting Result and Scrutinizer Report on the remote e-voting at the 32nd Annual General Meeting of the Company.
Annual General Meeting · 02 Oct 2026, 12:50 am
The Outcome of 32nd Annual General Meeting for the F.Y. 2025-26, held on Wednesday, 30th September, 2026 through VC/AOVM
Annual General Meeting · 01 Oct 2026, 4:59 am
In Furtherance to the applicable provision of SEBI (LODR), the Corrigendum is being issued to rectify certain inadvertent errors and omissions in the Notice of the 32nd AGM dated September ....
Annual General Meeting · 29 Sept 2026, 11:32 pm
This is to inform that the process of dispatch of Notice of 32nd AGM along with Annual Report 2025-26 has been completed on 08/09/2026, in Compliance with Regulation 36 of SEBI (LODR), 2015.
Annual General Meeting · 09 Sept 2026, 2:53 am
Stellar Capital Services Limited informed to the exchange that the record date for the Annual General Meeting is 23rd September, 2026
Others · 08 Sept 2026, 12:32 am
Pursuant to Reg. 34 (1) of SEBI (LODR), 2015 Notice of AGM and Annual Report For the Financial Year 2025-26
Others (Uncategorized) · 08 Sept 2026, 12:17 am
Pursuant to Regulation 30 of the SEBI LODR, 2015, appointment of the Chief Financial Officer of the Company
Others (Uncategorized) · 05 Sept 2026, 7:15 pm
Stellar Capital Services Appoints Chaladan Patyath Videsh as Chief Financial Officer Stellar Capital Services Limited has appointed Mr. Chaladan Patyath Videsh as its Chief Financial Officer, effective from the opening of business hours on 5th Sep'26. Mr. Videsh brings 25 years of post-qualification experience across corporate laws, secretarial practices, investments, and equity fundamentals of listed stocks.
Pursuant to Regulation 30 of the SEBI LODR, 2015 appointment of Secretarial Auditor of the Company
Change in Auditor · 05 Sept 2026, 7:11 pm
Stellar Capital Services Appoints Rupal Mittal as Secretarial Auditor Stellar Capital Services Limited announced the appointment of PCS Rupal Mittal (COP No. 28929, Membership No. A79967) as Secretarial Auditor for a term of five consecutive years, covering FY27 to FY31 (FY 2026-27 to FY 2030-31). The appointment was intimated on 5th Sep'26 and remains subject to the approval of shareholders at the company's ensuing 32nd AGM. Ms. Mittal is an Associate Member of the ICSI with expertise spanning corporate laws, secretarial compliance, governance functions, and finance.
Pursuant to Regulation 30 (LODR), 2015 appointment of Internal Auditor of the Company dated 05/09/2026
Change in Auditor · 05 Sept 2026, 7:05 pm
Stellar Capital Services Appoints CA Manoj Sharma as Internal Auditor Stellar Capital Services Limited has appointed CA Manoj Sharma, Proprietor of M/s. Arvind Mohan & Associates (FRN: 028167N, Membership No.: 520585), as the Internal Auditor of the company, effective 5th Sep'26. CA Manoj Sharma is an Associate Member of the ICAI with over 10 years of experience across Internal, Statutory, and Assurance Audits, Taxation, Financial Consulting, and Due Diligence. The appointee holds no disclosed relationship with any of the company's directors.
Pursuant to Regulation 30 (LODR), 2015 we hereby inform you that a meeting of the Board of Directors of the Company has duly convened on 05/09/2026.
Others (Uncategorized) · 05 Sept 2026, 6:52 pm
Stellar Capital Services Board Approves Key Leadership Appointments and AGM Schedule Stellar Capital Services approved holding its 32nd AGM on 30th Sep'26, setting the cut-off date as 23rd Sep'26. The board appointed Chaladan Patyath Videsh as Chief Financial Officer effective 5th Sep'26. Additionally, the board approved the regularizations of Rishabh Aneja as Managing Director, alongside Priyanka Sisodia and Ruchi Chordia as Non-Executive Independent Directors for five-year terms, subject to shareholder approval. Independent directors Rohit Kumar and Kalpnath Patel resigned on 22nd Aug'26. PCS Rupal Mittal was appointed as Secretarial Auditor for five years.
Pursuant to Regulation 30 (LODR), 2015 Resignation of Mr. Kalpnath Patel Independent Director of the Company dated 22nd August, 2026, with the clarification.
Change in Management · 02 Sept 2026, 3:21 pm
Pursuant to Regulation 30 (LODR), 2015 Resignation of Mr. Rohit Kumar Independent Director of the Company dated 22nd August, 2026 with clarification.
Change in Management · 02 Sept 2026, 3:10 pm
Pursuant to Regulation 30 (LODR), 2015 Resignation of Independent Director dated 22/08/2026
Change in Management · 01 Sept 2026, 1:39 am
Stellar Capital: Independent Director Mr. Kalpnath Patel Resigns Stellar Capital Services (BSE: 536738) announced the resignation of Mr. Kalpnath Patel from his position as an Independent Director, effective 22nd Aug'26. The company disclosed the change to the exchange on 31st Aug'26. Mr. Patel cited personal and professional commitments requiring greater attention as the reason for his departure. He confirmed there were no other material reasons for the resignation. This change in board composition is a key governance update for the company.
Regulation 30 (LODR), 2015 Resignation of Independent Director dated 22/08/2026.
Change in Management · 01 Sept 2026, 1:35 am
Stellar Capital Services: Independent Director Rohit Kumar Resigns Stellar Capital Services (BSE: 536738) announced the resignation of Mr. Rohit Kumar, Non-Executive Independent Director, effective 22nd Aug'26. The resignation, submitted on the same date, was attributed to personal and professional commitments. Mr. Kumar confirmed there were no other material reasons for his departure. The company formally notified the exchange of this board-level change on 31st Aug'26, in compliance with SEBI's LODR regulations.
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 (Uncategorized) · 26 Aug 2026, 9:43 pm
Stellar Capital Announces Multiple Board and Key Personnel Changes Stellar Capital Services announced several key personnel changes from its board meeting on 26-Aug-26. Sachin Gupta was appointed Company Secretary & Compliance Officer, replacing Ravi Bhushan Prasad who resigned w.e.f. 19-Aug-26. Rupal Mittal was appointed Secretarial Auditor for FY26 following the demise of the previous auditor. Additionally, Ruchi Chordia and Priyanka Sisodiya were appointed as Non-Executive Independent Directors, effective 26-Aug-26, subject to shareholder approval.
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 ....
Change in Management · 26 Aug 2026, 9:30 pm
Stellar Capital Appoints Priyanka Sisodia as Non-Executive Independent Director Stellar Capital Services has appointed Ms. Priyanka Sisodia (DIN: 10479252) as an Additional Director, designated as a Non-Executive Independent Director, effective 26th Aug'26. The appointment is subject to shareholder approval. Ms. Sisodia is an Associate Member of ICSI with over five years of experience in corporate compliance, secretarial matters, corporate law, and finance. She has no relationship with existing company directors. The appointment enhances the company's corporate governance framework.
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 ....
Change in Management · 26 Aug 2026, 9:15 pm
Stellar Capital Appoints Ruchi Chordia as Independent Director Stellar Capital Services has appointed Ms. Ruchi Chordia as an Additional and Non-Executive Independent Director, effective 26th Aug'26. The appointment is subject to shareholder approval at the next General Meeting. Ms. Chordia is an Associate Member of the ICSI with over four years of experience in corporate compliance, secretarial matters, and governance. The company confirmed she has no relationship with any existing directors.
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.
Change in Auditor · 26 Aug 2026, 9:08 pm
Stellar Capital Appoints New Secretarial Auditor for FY26 Stellar Capital Services Limited has appointed Ms. Rupal Mittal as the Secretarial Auditor for the financial year 2025-26, effective 26th Aug'26. The appointment fills a casual vacancy created by the previous auditor's departure on 30th May'26. Ms. Mittal is an Associate Member of the ICSI with experience in corporate compliance, secretarial matters, and corporate governance. This change is a key update for governance monitoring of the company (Scrip: 536738).
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.
Change in Management · 26 Aug 2026, 8:58 pm
Stellar Capital Appoints New Company Secretary & Compliance Officer Stellar Capital Services has appointed Mr. Sachin Gupta (Membership No: F5313) as its new Company Secretary & Compliance Officer, effective 26 Aug'26. Mr. Gupta is a senior Company Secretary with 25 years of post-qualification experience in corporate laws and secretarial practices. He also possesses deep knowledge in the field of investment and the fundamentals of listed stocks. This appointment fills a key managerial personnel (KMP) role for the company.
Announcement under Regulation 30 Resignation of Mr. Ravi Bhushan Prasad w.e.f. 19th day of August, 2026.
Change in Management · 20 Aug 2026, 12:08 am
Stellar Capital Services: Company Secretary & Compliance Officer Resigns Stellar Capital Services announced the resignation of Mr. Ravi Bhushan Prasad, Company Secretary & Compliance Officer (Membership No: A67940), effective from the close of business on 19th Aug'26. The resignation is attributed to personal reasons and to pursue other professional opportunities. The company confirmed there are no other material reasons for his departure. This change represents a key management personnel update for the company.
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
Change in Management · 19 Aug 2026, 11:30 pm
Stellar Capital Reports Cessation of Secretarial Auditor Due to Demise Stellar Capital Services (BSE: 536738) announced the cessation of its Secretarial Auditor, Mr. Kundan Kumar Mishra, due to his demise on 30 May'26. The company was formally intimated of the event on 19 Aug'26. This development creates a vacancy in a key compliance and governance oversight role, which the company will need to fill to meet regulatory requirements. The announcement was made pursuant to Regulation 30 of SEBI (LODR) Regulations.
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
Change in Management · 19 Aug 2026, 11:22 pm
Stellar Capital: Company Secretary Resigns, Secretarial Auditor Deceased Stellar Capital announced key personnel changes. Mr. Ravi Bhushan Prasad resigned as Company Secretary & Compliance Officer effective 19 Aug'26, citing personal reasons and a desire to pursue other career aspirations. Separately, the company reported the cessation of its Secretarial Auditor, Mr. Kundan Kumar Mishra, due to his demise on 30 May'26. The company was notified of the auditor's passing on 19 Aug'26. Both events are reported under SEBI LODR Regulation 30. There are no other material reasons disclosed for the resignation.
Financials results
Financial Result · 30 May 2026, 2:13 am
Stellar Capital Reports FY26 Loss, Auditor Flags Impairment Calculation Method Stellar Capital Services reported a net loss of Rs. 20.39 lakhs for FY26, a significant decline from the Rs. 11.93 lakh profit in FY25. Total revenue fell to Rs. 248.63 lakhs from Rs. 250.22 lakhs YoY. The auditor issued an unmodified opinion but highlighted a Key Audit Matter: management's impairment calculation on its Rs. 5,265.28 lakh loan portfolio deviated from the prescribed ECL model under Ind AS 109, impacting the accuracy of the Rs. 832.68 lakh impairment provision recorded as of 31st Mar'26.
financial results for half year and year ended march 2026
Outcome · 30 May 2026, 2:08 am
Stellar Capital FY26 Results: Net Loss Widens Amid Higher Impairments Stellar Capital Services reported a net loss of ₹20.39 lakhs for the year ended 31 Mar'26, a decline from a profit of ₹11.93 lakhs in FY25. Total Comprehensive Income for FY26 was ₹630.90 lakhs, up from ₹365.44 lakhs YoY. The weaker bottom-line performance was driven by a rise in total expenses to ₹265.53 lakhs from ₹232.00 lakhs, coupled with lower revenue from operations at ₹226.87 lakhs versus ₹250.02 lakhs in FY25. The auditor issued an unmodified opinion.