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Starlineps Enterprises Ltd

Starlineps Enterprises Ltd - Board Meeting Outcome for Meeting No. 7/2024-25 Held On 14Th November 2024.

Nov 14,2024

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 7/2024-25 held on Thursday the 14th November 2024 in which inter alia other businesses transacted the following main business: (i) Took note of Resignation of Ms. Mahima Sureshkumar Lohiya (ACS: 74384) from the post of Company Secretary & Compliance Officer of the Company w.e.f. 14th November 2024. (ii) Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 w.e.f. 14th November 2024. (iii) Considered and Approved the Standalone Unaudited Financial Results for the Quarter and Half Year ended 30th September 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement for the Half Year ended 30th September 2024.