Starcom Information Technology LimitedBSE: STARCOM

Board Meeting Outcome for Out Come Of Board Meeting

· Issued by Starcom Information Technology Limited via BSE India

Filed with BSE · · 111 pages · English

Subject: Outcome of Board Meeting. We wish to inform you that the Board of Directors in the Board Meeting held on 07.09.2026 from 3 PM to 5:30 PM has inter-alia among other items approved the following: 1. Convening of the 31st Annual General Meeting: The 31st Annual General Meeting (“AGM”) of the Members of the Company is scheduled to be held on Wednesday, 30th September 2026, through Video Confe

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