| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 22 Jan 2026 |
| Quarterly Results Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve Starlog Enterprises Limited informs BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2025. Outcome of Board Meeting held on Wednesday, January 28, 2026. Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2025. (As Per BSE Announcement Dated on 28.01.2026) | ||
| Board Meeting | 22 Jan 2026 | 22 Jan 2026 |
| Starlog Enterprises Limited informs the exchange regarding the Board Meeting held on January 22, 2026. Starlog Enterprises Limited informs the exchange regarding 1. Appointment of Ms. Megha Sekharan (DIN: 07133577) as an Additional Director (Non-Executive Independent) of the Company, with effect from January 23, 2026, based on the recommendation of the Nomination and Remuneration Committee. The term of her appointment as an Independent Director shall be for a period of five (5) years, subject to the approval of shareholders of the Company. 2. Appointment of Mr. Pratik Kabra (DIN: 10709044) as an Additional Director (Non-Executive Independent) of the Company, with effect from January 23, 2026, based on the recommendation of the Nomination and Remuneration Committee. The term of his appointment as an Independent Director shall be for a period of five (5) years, subject to the approval of shareholders of the Company. | ||
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2025. Outcome of Board Meeting held on Tuesday, November 4, 2025. (As Per Bse Announcement dated on 04/11/2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Outcome of board meeting held on August 26, 2025 | ||
| Board Meeting | 1 Aug 2025 | 29 Jul 2025 |
| Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Starlog Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2025. Outcome of Board Meeting held on Friday, August 1, 2025. (As Per BSE Announcement Dated on: 01/08/2025) | ||
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| Starlog Enterprises Limited informs the exchange regarding outcome of Board Meeting held on Friday, July 04, 2025 | ||
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