Starbeam Ventures logo

Starbeam Ventures MD, chairman, board of directors and AGM

BSE: 539175EntertainmentSmall Cap

Last close ₹0.79down ₹0.04 (4.82%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹0.83.

52-week range of traded prices to 19 Oct 2026
₹0.79Low, 19 Oct 2026₹5.20High, 7 Jan 2026
Market cap
₹52 Cr2,438th largest listed
P/E
28.0
P/E without one-offs
20.2
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
2.4%
ROE without one-offs
3.3%
ROCE
3.8%
Debt to equity
0.09
Volume, BSE
705

Starbeam Ventures board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorNITIN ASHOKKUMAR KHANNA

6 directors3 independent1 executive2 non-executive

  • AFSANA MIROSE KHERANINon-executive · joined Apr 2024 · 26 months as independent · 2 listed boards · 3 committee seats
  • NITIN ASHOKKUMAR KHANNA · Managing directorExecutive · joined Aug 2024 · 26 months as independent · 2 listed boards · 1 committee seat
  • SALONI MEHRAIndependent · joined May 2024 · 25 months as independent · 7 listed boards · 6 as independent · 6 committee seats, 3 as chair
  • AMIT BAJAJIndependent · joined May 2024 · 25 months as independent · 6 listed boards · 6 as independent · 9 committee seats, 2 as chair
  • Raman RahejaNon-executive · joined Jun 2026 · 1 month as independent · 1 listed board
  • Ritu TiwariIndependent · joined Jun 2026 · 1 month as independent · 5 listed boards · 5 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 16 Jun 20264 of 4 present2 independent · 52 days in between
    • 24 Apr 20264 of 4 present2 independent · 31 days in between
    • 23 Mar 20264 of 4 present2 independent · 4 days in between
    • 18 Mar 20264 of 4 present2 independent · 17 days in between
    3 earlier meetings
    • 28 Feb 20264 of 4 present2 independent · 38 days in between
    • 20 Jan 20264 of 4 present2 independent · 4 days in between
    • 15 Jan 20264 of 4 present2 independent
  • Audit Committee

    Chair SALONI MEHRA

    AFSANA MIROSE KHERANI, AMIT BAJAJ

    • 16 Jun 20263 of 3 present2 independent · 52 days in between
    • 24 Apr 20263 of 3 present2 independent · 31 days in between
    • 23 Mar 20263 of 3 present2 independent · 22 days in between
    • 28 Feb 20263 of 3 present2 independent · 38 days in between
    2 earlier meetings
    • 20 Jan 20263 of 3 present2 independent · 4 days in between
    • 15 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SALONI MEHRA

    AFSANA MIROSE KHERANI, AMIT BAJAJ

    • 16 Jun 20263 of 3 present2 independent · 52 days in between
    • 24 Apr 20263 of 3 present2 independent · 93 days in between
    • 20 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair SALONI MEHRA

    AFSANA MIROSE KHERANI, AMIT BAJAJ

    • 16 Jun 20263 of 3 present2 independent · 146 days in between
    • 20 Jan 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • SDPM & CO.Peer-review certificate valid to Feb 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Starbeam Ventures AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Starbeam Ventures share news and announcements

Annual general meeting, 26 Sep 2026

17,388 shareholders on the register on 19 Sep 2026; present: 0 promoters and 36 others; votes counted by VISHAKHA AGRAWAL / VISHAKHA AGRAWAL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31st, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.28% · promoters 0.00% · institutions 0.00% · other public 0.28%

  2. TO APPOINT A DIRECTOR MS. AFSANA MIROSE KHERANI (DIN: 09604693), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152 OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
    Ordinary
    99.10% for0.90% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 0.28% · promoters 0.00% · institutions 0.00% · other public 0.28%

  3. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. RAMAN RAHEJA (DIN: 01426148) AS NON- EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY
    Ordinary
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.57%

    Turnout: all 0.28% · promoters 0.00% · institutions 0.00% · other public 0.28%

  4. TO CONSIDER AND APPROVE THE APPOINTMENT OF MRS. RITU TIWARI (DIN: 11040362) AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 0.28% · promoters 0.00% · institutions 0.00% · other public 0.28%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBluegod Entertainment LtdSince 30 Jun 2026

    Fine imposed of Rs 171100

    Regulation 33 Non-submission of the financial results within the period prescribed under this regulation

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Rights IssuesFeb 2026, checked by INFOMERICS VALUATION AND RATING LIMITED30.92To augment the existing and incremental working capital requirement of our company25.0025.00No
Rights IssuesFeb 2026, checked by INFOMERICS VALUATION AND RATING LIMITED30.92General Corporate Purposes5.175.17No
Rights IssuesFeb 2026, checked by INFOMERICS VALUATION AND RATING LIMITED30.92Issue Expense0.750.75No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.