BSEAGM/EGM5d ago · 29 Sept 2026, 07:29 pm

Voting Result and Scrutinizer Report for 84th AGM.

Star Source Multi Trade Ltd · 506365

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Star Source Multi Trade Ltd held its 84th AGM on September 28, 2026, with all resolutions approved by shareholders through remote e-voting and electronic voting. The company's Managing Director & Chief Executive Officer, Ruchit Mehta, presented the voting results and Scrutinizer's Report, which were attached to the announcement.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment6/10

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Star Source Multi Trade Ltd - 506365 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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STARSOURCE MULTITRADE LIMITED (Formerly known as Chemo Pharma Laboratories Limited) (CIN: L46900MH1942PLC003556) Date: September 29, 2026 Bombay Stock Exchange Limited Department of Corporate Services, 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Script Id: 506365 ISIN: INE320M01019 Sub: Voting Results and Scrutinizer’s Report of the 84th Annual General Meeting of the Company held on 28th September, 2026 We wish to inform you that the 84th Annual General Meeting (AGM) of the Company was held on Monday, September 28, 2026, at 4:00 p.m. IST, to transact the business as set out in the Notice convening the AGM. The Board of Directors had appointed Arvind Sudra, Practicing Company Secretaries, as Scrutinizers for both remote e-voting and e-voting conducted during the AGM. As per the consolidated Scrutinizer’s Report, all resolutions detailed in the AGM Notice were duly approved by the shareholders through remote e-voting (conducted from Friday, September 25, 2026, at 9:00 a.m. to Sunday, September 27, 2026, at 5:00 p.m.) and electronic voting at the AGM. In this regard, please find enclosed the following documents: 1. Voting results of the resolutions passed at the AGM, in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer’s Report dated September 29, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Thanking you, Yours faithfully, FOR Starsource Multitrade Limited (Formerly known as Chemo Pharma Laboratories Limited) RUCHIT MEHTA Managing Director & Chief Executive Officer DIN: 08810586 Registered Office: Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel, Reti Bunder Road, Kalher Village, Bhiwandi, Thane, Maharashtra, India, 421302 Corporate Headquarter C-804, Krishna Beackon, Near Vaishnodevi Circle, Khoraj, Ahmedabad – 382735 Ph: +91-9725235106 Email: acctbillingdnh@gmail.com / info@gravityindialtd.com | www. gravityindialtd.com Arvind Sudra & Associates Practicing Company Secretary The Chairman Chemo Pharma Laboratories Ltd 5, Kumud Apartment, Co. Op. Hsg. Soc. Ltd., Karnik Road, Chikan Ghar, Kalyan, Thane, 421301 Sub: Consolidated Scrutinizer’s Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 84th Annual General Meeting of Starsource Multitrade Limited (Formerly known as Chemo Pharma Laboratories Limited) held on Monday, September 28, 2026 at 4.00 p.m. (IST) through video conferencing (“VC”) / other audio visual means (OAVM). I, Arvind Sudra, of Arvind Sudra & Associates, Practising Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of Starsource Multitrade Limited (Formerly known as Chemo Pharma Laboratories Limited) (“the Company”) pursuant to Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the e-voting process in respect of the below mentioned resolutions proposed at the 84th Annual General Meeting (AGM) on Monday, September 28, 2026 at 4.00 p.m. (IST) through VC/OAVM. I was also appointed as Scrutinizer to scrutinize the remote e-voting process during the said AGM. The notice dated September 01, 2026, convening the AGM, as confirmed by the Company in respect of below mentioned resolutions passed at the AGM of the Company along with Integrated Annual Report 2025-2026 was sent through electronic mode to those Members whose e-mail address are registered with the Company/Depositories , in compliance with the MCA Circulars dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 and subsequent circulars issued in this regard, the latest being 09/2023 dated September 25, 2023 (collectively referred to as MCA Circulars) and SEBI Circular dated May 12, 2020, Januar15, 2021, May 13, 2022 , January 5, 2023 and the latest being October 7, 2023 unless any Member as requested for a physical copy of the same. B-301, Dev Residency, Near Vandematra Icon, Gota, Vendematram, Ahmedabad – 382481 Email: csarvindsudra@gmail.com Contact: 09833733866 Arvind Sudra & Associates Practicing Company Secretary The Notice and Integrated Annual Report 2025-2026 was also uploaded on the Company’s website https://starsourcemultitrade.com/, websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com, and on the website of CDSL https://evoting.cdslindia.com/. The Company had availed the e-voting facility offered by CDSL for conducting remote e-voting by the Shareholders of the Company. The voting period for remote e-voting commenced on Friday, September 25, 2026 (9:00 a.m. IST) and ended on Sunday, September 27, 2026 (5:00 p.m. IST) and the NSDL e-voting platform was disabled thereafter. The Company had also provided remote e-voting facility to the Shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier. The Shareholders of the Company holding shares as on the cut-off date September 21, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. After the closure of remote e-voting at the AGM, the report on remote e-voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted. I have scrutinized and reviewed the remote e-voting prior to and during the AGM and votes cast therein based on the data downloaded from the CDSL e-voting system. The Management of the Company is responsible to ensure compliance with the requirements the Act and rules relating to remote e-voting prior to and during the AGM on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favour or against the resolutions. I now submit my consolidated report as under on the result of the remote e-voting prior to and during the AGM in respect of the said resolutions. B-301, Dev Residency, Near Vandematra Icon, Gota, Vendematram, Ahmedabad – 382481 Email: csarvindsudra@gmail.com Contact: 09833733866 Arvind Sudra & Associates Practicing Company Secretary Resolution 1: Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. Voted In-Favour of the Resolution Number of members voted Number of valid votes % of total number of valid cast by them votes cast 34 4,72,978 99.9975 Voted Against of the Resolution Number of members voted Number of valid votes % of total number of valid cast by them votes cast 5 12 0.0025 Invalid Votes Number of members whose votes were Number of invalid votes cast by declared invalid them Nil Nil Resolution 2: Ordinary To appoint a Director in place of Mr. Ruchit Mehta (DIN - 08810586), who retires by rotation and being eligible, offer himself for re-appointment. Voted In-Favour of the Resolution Number of members voted Number of valid votes % of total number of valid cast by them votes cast 34 4,72,978 99.9975 Voted Against of the Resolution Number of members voted Number of valid votes % of total number of valid cast by them votes cast 5 12 0.0025 Invalid Votes Number of members whose votes were Number of invalid votes cast by declared invalid them Nil Nil B-301, Dev Residency, Near Vandematra Icon, Gota, Vendematram, Ahmedabad – 382481 Email: csarvindsudra@gmail.com Contact: 09833733866 Arvind Sudra & Associates Practicing Company Secretary Based on the aforesaid results, the resolution no.(s) 1 to 2 as contained in the Notice have been passed with the requisite majority. The remote e- voting register and other related papers/ registers and re [Showing first 8,000 characters — download PDF for full document]