Stellar Capital Services Ltd

BSE: 536738

17

total announcements

STELLAR.BO · 15 min delayed

Key Stats · Yahoo Finance · as of 04 Oct 2026

Market Cap

₹12 Cr

EPS (TTM)

₹-0.08

52W Low

₹4.40

52W High

₹6.88

Beta

-0.44

Price / Book

0.2

Return on Equity

-0.38%

Debt / Equity

1.1

Revenue (TTM)

₹2 Cr

Gross Margin

99.80%

Operating Margin

-240.55%

AnnouncementsDiscussion
BSEAGM/EGMResults3d ago

Stellar Capital Services Ltd

The Outcome of 32nd Annual General Meeting for the F.Y. 2025-26, held on Wednesday, 30th September, 2026 through VC/AOVM

Stellar Capital Services Ltd has held its 32nd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 10 members, and the required quorum was present. The company provided a remote e-voting facility from September 27 to 29, 2026. The meeting transacted ordinary and special business, including the adoption of audited financial statements, appointment of a director, and regularization of appointments.

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BSECompany UpdateRegulatory4d ago

Stellar Capital Services Ltd

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 07, 2026 particularly in relation to item Nos. 5 and 6 and certain other disclosures contained in Notice/Annual Report.

Stellar Capital Services Ltd has issued a corrigendum to rectify certain inadvertent errors and omissions in the Notice of the 32nd AGM dated September 07, 2026, particularly in relation to item Nos. 5 and 6 and certain other disclosures contained in the Notice/Annual Report.

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BSECompany UpdateMgmt Change2 Sept 2026

Stellar Capital Services Ltd

Pursuant to Regulation 30 (LODR), 2015 Resignation of Mr. Kalpnath Patel Independent Director of the Company dated 22nd August, 2026, with the clarification.

Stellar Capital Services Ltd has announced the resignation of Mr. Kalpnath Patel, an independent director, effective August 22, 2026. The company has clarified the delay in submitting the requisite disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.

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BSEOthersMgmt Change26 Aug 2026

Stellar Capital Services Ltd

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.

Stellar Capital Services Ltd has announced the outcome of its Board Meeting held on August 26, 2026, where the Board took note of the resignation of Mr. Ravi Bhushan Prasad as Company Secretary & Compliance Officer, the cessation of Mr. Kundan Kumar Mishra as Secretarial Auditor due to demise, and the appointment of Mr. Sachin Gupta as Company Secretary & Compliance Officer and Ms. Rupal Mittal as Secretarial Auditor. Additionally, the Board appointed Ms. Ruchi Chordia as an Additional Director and Non-Executive Independent Director.

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BSECompany UpdateAuditor Change19 Aug 2026

Stellar Capital Services Ltd

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

Stellar Capital Services Ltd has announced the cessation of its Secretarial Auditor, Mr. Kundan Kumar Mishra, due to his demise on May 30, 2026, which was intimated to the company on August 19, 2026. The company has also announced the resignation of its Company Secretary and Compliance Officer, Mr. Ravi Bhushan Prasad, due to personal reasons, effective August 19, 2026.

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