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Starlineps Enterprises Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th June 2025

06:29 PM, 27th Jun 2025

We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 27th June 2025 has inter-alia considered and approved (i) Re-appointment of Mr. Shwetkumar Koradiya (DIN: 03489858) as a Chairman and Managing Director of the Company; (ii) Re-appointment of Mr. Hardikbhai Rajubhai Patel (DIN: 08566796) as a Whole Time Director of the Company; (iii) Raising of funds by way of issue of equity shares on Rights issue basis an amount not exceeding ? 207504000/- and approved draft Letter of Offer.

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