Unistar Multimedia Ltd

🚨 Unistar Multimedia Reports Unauthorized Director Changes Filed Without Knowledge or Consent

• Unauthorized e-Forms DIR-12 filed without company knowledge, consent, or approval

• False cessation of existing directors and appointment of new ones indicated

• No board meeting held, no resignations received, no shareholder approval obtained

• Company declares these actions void ab initio

• Five directors remain validly appointed: Vivekkumar Maheshkumar Padhiyar, Abhishek Pratpkumar Thakkar, Rupinder Manjotsingh Oberoi, Kiritbhai Solanki, and Patel Vaibhavkumar Anilbhai

• Complaints filed with ROC, Regional Director, and SEBI/SCORES

• Civil, criminal, and regulatory actions planned against responsible parties

• Company will indemnify directors against losses as per Articles of Association and Companies Act