BSECompany Update3d ago · 3 Sept 2026, 06:07 pm

We wish to inform you that company has sent letter to those shareholders whose email address not registered. Letter as attached.

Starlineps Enterprises Ltd · 540492

✦ AI Summary

Starlineps Enterprises Ltd has sent a letter to shareholders who have not registered their email IDs, providing a web-link to the Annual Report for FY 2025-26 and details of the 15th AGM scheduled for 30th September 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Starlineps Enterprises Ltd - 540492 - Letter To The Shareholder Pursuant To Regulation 36(1)(B) Of SEBI (LODR) Regulations, 2015

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STARLINEPS ENTERPRISES LIMITED CIN: L14101GJ2011PLC065141 Regd. Off: Office No. 805, Solaris Bay View, Near Iscon Mall, Piplod, Surat-395007, Gujarat, India. Contact No: +91-7574999004 Email ID: info@starlineps.com Website: www.starlineps.com 03rd September, 2026 The Corporate Relations Department BSE Limited P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra Scrip Code: 540492 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir, This is in furtherance to our intimation dated 02nd September, 2026 wherein the Company had informed about the 15th AGM of the Company scheduled to be held on Wednesday, 30th September, 2026 at 03:00 p.m. (IST) through VC/OAVM in accordance with the relevant circulars issued by Ministry of Corporate Affairs. We wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being sent to those Shareholders who have not registered their e-mail IDs with the Company/Registrar and Share Transfer Agent/Depository Participant, providing a web-link including the exact path, where complete details of the Annual Report for the FY 2025-26 are available. A copy of the letter is enclosed herewith for your records. The same is also available on the website of the Company www.starlineps.com. Kindly take the same on your record. Thanking you, Yours faithfully, For StarlinePS Enterprises Limited Madhuriben Chhatrola Company Secretary & Compliance Officer ACS: 74197 Encl: As above STARLINEPS ENTERPRISES LIMITED CIN: L14101GJ2011PLC065141 Regd. Off: Office No. 805, Solaris Bay View, Near Iscon Mall, Piplod, Surat-395007, Gujarat, India. Contact No: +91-7574999004 Email ID: info@starlineps.com Website: www.starlineps.com 03rd September, 2026 Dear Shareholder, Subject: Notice of the 15th Annual General Meeting (“AGM”) of the StarlinePS Enterprises Limited (“Company”) and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 15th AGM of the Shareholders/Members of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 3:00 P.M (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility. As per Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those shareholder(s) who have not registered their email address(es) either with the Company or with any Depository Participant(s) or Bigshare Services Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: www.starlineps.com Web-link of 15th AGM Notice: https://www.starlineps.com/document/15th%20AGM%20n otice%202026.pdf Web-link of Annual Report 2025-26: https://www.starlineps.com/Investors-Relations/Annual- Reports/Annual%20Report%202025-26%20- %20StarlinePS.pdf This letter is being sent to those shareholder(s) who have not registered their email address(es) either with the Company or with any Depository Participant(s) or RTA of the Company as on the cut-off date i.e. 28th August, 2026. If you have any queries, please feel free to contact to the Company at info@starlineps.com. Moreover, you are also requested to update your email address at the earliest through your Depository Participant(s) for electronic holding to facilitate the updation to continue receiving all important information & documents thereafter and encourage the Green Initiative. Yours faithfully, For StarlinePS Enterprises Limited Sd/- Madhuriben Chhatrola Company Secretary & Compliance Officer ACS No.:74197