BSECompany Update31 Aug 2026 · 31 Aug 2026, 08:09 pm
Pursuant to Regulation 30 (LODR), 2015 Resignation of Independent Director dated 22/08/2026
Stellar Capital Services Ltd · 536738
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Stellar Capital Services Ltd has announced the resignation of Independent Director, Mr. Kalpnath Patel, due to resignation dated 22nd August 2026.
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Stellar Capital Services Ltd - 536738 - Announcement under Regulation 30 (LODR)-Resignation of Director
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Date:31/08/2026
ListingComplianceMonitoringTeam
BSELimited,
PJTowers,DalalStreet,
Mumbai-400001,India
ScripCode:536738
Sub:IntimationunderRegulation30oftheSEBI(LODR)Regulations,2015
DearSir/Madam,
PursuanttoRegulation30oftheSecuritiesandExchangeBoardofIndia(ListingObligations
andDisclosureRequirements)Regulations,2015(“ListingRegulations”)readwithSchedule
IIIthereto,weherebyinformyouofthefollowing:
1. Cessation of Mr. Kalpnath Patel Independent Director (DIN No.: 09272990) due to
resignationdated22ndofAugust2026.
The details as required under the Listing Regulations read with SEBI Circular No.
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026 are provided in
AnnexureA.
Theresignationletterisherebyannexedas“AnnexureB”.
Youarerequestedtotaketheaboveinformationonrecordanddisseminatethesameforthe
informationofthestakeholders.
ThankingYou,
YoursFaithfully,
ForSTELLARCAPITALSERVICESLIMITED
RISHABH ANEJA
Director
DIN:02127744
Annexure-A
Sr. Details of Events that need to be Informationofsuchevents
No. provided
1 Reason for change viz. appointment, CessationofMr.KalpnathPatel
re-appointment, --removal, death (DIN No. 09272990) Independent Director
Cessation due to resignation or
duetoresignationdated22ndAugust,2026
otherwise;
2 Date of intimated of appointment / 22/08/2026
reappointment/ cessation (as
applicable) & term of
appointment/re-appointment;
3 Briefprofile(incaseofappointment) N.A.
4 Disclosure of relationships between N.A.
Directors (in case of appointment of
adirector).