The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Stellar Capital Services Ltd

Stellar Capital Services Ltd

BSE 536738 · NSE STELLAR · ISIN INE325P01011 · Group M · Active

Financial Services › Financial Services › Finance › Other Financial Services

₹5.70

-12.17%

BSE close, 28 August 2026

Market cap

₹14.23 cr

2.5 cr shares · Micro cap

Free float

₹10.81 cr

as published

P/E · P/B

14.6× · —

EPS ₹0.39 · BV —

Latest FY rev / PAT

—

no annual figures

Filings, window

23

10 selected · 43%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹0.39
Price / earnings14.62×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-23 · Q 1.25 1.30 0.52 — —
Period3 · Q 2.27 -0.20 -0.08 — —

Quarter on quarter

Revenue, quarter on quarter
-44.9%
Net profit, quarter on quarter
+750.0%

Disclosure profile 23 filings in the window

0 median 16.0 sector max 100 23 77th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
KMP4
Resignation4
Change in Directorate2
Selected sub-total10
Procedural
AGM / EGM3
Compliance Certificate2
General2
Annual Report1
Book Closure1
Newspaper Publication1
Outcome1
Record Date1
Trading Window1
Procedural sub-total13
Total23

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

23 filings · 10 selected · busiest 2026-08-26

Filing rhythm · the twelve most recent

2026-09-022026-10-08

SelectedProcedural

Filings

23 in the window

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the fourth quarter ended on 31st March, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  3. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Result and Scrutinizer Report on the remote e-voting at the 32nd Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  4. 1 October 2026 ·

    Trading Window

    Closure of Trading Window

    Trading Window will be closed from Wednesday, 1st October 2026 till 48 declares after declaration of Un-audited Financial Result for the quarter and half year ended 30th September, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

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

    AGM/EGM / AGM View filing →

  6. 29 September 2026 ·

    General

    Corrigendum To The Notice Of The 32Nd Annual General Meeting

    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 ....

    Company Update / General View filing →

  7. 8 September 2026 ·

    AGM / EGM

    Pursuant To Regulation 36 Of SEBI (LODR), 2015. Completion Of Dispatch Of Notice Of 32Nd AGM And Annual Report 2025-26

    This is to inform that the process of dispatch of Notice of 32nd AGM along with Annual Report 2025-26 has been completed on 08/09/2026, in Compliance with Regulation 36 of SEBI (LODR), 2015.

    AGM/EGM / AGM View filing →

  8. 8 September 2026 ·

    Book Closure

    Closure Of Register Of Members & Share Transfer Book Of The Company From Thursday, September 24Th, 2026 To Wednesday, September 30Th, 2026 (Both Days Inc lusive).

    Book Closure from 24th Sepetember, 2026 to 30th September, 2026

    Corp. Action / Book Closure View filing →

  9. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    newspaper publication of the Notice of 32nd AGM of the Company to be held on 30th September, 2026

    Company Update / Newspaper Publication View filing →

  10. 7 September 2026 ·

    Record Date

    Intimation Of The 32Nd Annual General Meeting ("AGM"), Cut-Off Date, And Remote E-Voting

    Stellar Capital Services Limited informed to the exchange that the record date for the Annual General Meeting is 23rd September, 2026

    Corp. Action / Record Date View filing →

  11. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Reg. 34 (1) of SEBI (LODR), 2015 Notice of AGM and Annual Report For the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  12. 2 September 2026 ·

    Resignation

    Resignation of Director

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

    Company Update / Resignation of Director View filing →

  13. 2 September 2026 ·

    Resignation

    Resignation of Director

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

    Company Update / Resignation of Director View filing →

  14. 31 August 2026 ·

    Resignation

    Resignation of Director

    Pursuant to Regulation 30 (LODR), 2015 Resignation of Independent Director dated 22/08/2026

    Company Update / Resignation of Director View filing →

  15. 31 August 2026 ·

    Resignation

    Resignation of Director

    Regulation 30 (LODR), 2015 Resignation of Independent Director dated 22/08/2026.

    Company Update / Resignation of Director View filing →

  16. 26 August 2026 ·

    Outcome

    Board Meeting Outcome for Pursuant To The Regulation 30 (LODR), We Hereby Inform You That A Meeting Of The Board Of Directors Of The Company Has Duly Convened On 26/08/2026 And Held At The Registered Office Of The Company Commencing At 11:30 A.M. And Concluded At 12:30 P.M.

    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.

    Others / Outcome without intimation View filing →

  17. 26 August 2026 ·

    Change in Directorate

    Change in Directorate

    Pursuant to Regulation 30 (LODR) Appointment of Additional Director designated as Non-Executive Independent Director of the Company w.e.f. 26th day of August, 2026, subject to the approval ....

    Company Update / Change in Directorate View filing →

  18. 26 August 2026 ·

    Change in Directorate

    Change in Directorate

    Pursuant to Regulation 30 (LODR), Appointment of Additional Director designated as Non-Executive Independent Director w.e.f. 26th day of August of 2026, subject to approval of shareholders ....

    Company Update / Change in Directorate View filing →

  19. 26 August 2026 ·

    General

    Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Read With Schedule III, Appointment Of Ms. Rupal Mittal, Secretarial Auditor (COP No.: 28929/Membership No. A79967) For The Financial Year 2025-26 With Effect From 26Th August, 2026, Due To The Casual Vacancy Caused By Previous Secretarial Auditor Dated 30Th Day Of May, 2026

    Pursuant to Regulation 30, Appointment of Ms. Rupal Mittal as Secretarial Auditor of the Company for the Financial Year 2025-26 w.e.f. 26th day of August, 2026.

    Company Update / General View filing →

  20. 26 August 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Sachin Gupta (Membership No. F5313) as Company Secretary & Compliance Office of the Company w.e.f. 26th August, 2026 as per Regulation 30 of SEBI LODR, 2015.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  21. 19 August 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Announcement under Regulation 30 Resignation of Mr. Ravi Bhushan Prasad w.e.f. 19th day of August, 2026.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  22. 19 August 2026 ·

    KMP

    Cessation

    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

    Company Update / Cessation View filing →

  23. 19 August 2026 ·

    KMP

    Cessation

    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

    Company Update / Cessation View filing →

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