Board Meeting4 Sept 2026, 05:10 pm
Starlit Power Systems Ltd: Board Meeting on Sep 4, 2026
AI Summary
Starlit Power Systems Ltd announced that its Board of Directors met on September 4, 2026. Key decisions included approving the date and venue for the 17th Annual General Meeting (AGM) on September 26, 2026, and setting September 19, 2026, as the cut-off date for e-voting. The Board also approved the Board Report for the financial year ended March 31, 2026, and appointed M/s Babita & Associates as the Scrutinizer for the AGM's e-voting process. Additionally, the Board noted the resignation of Durga Yadav and Ms. Babita Jain as directors and appointed M/s Babita & Associates as the secretarial auditor for a four-year term.
Key Highlights
- 17th AGM scheduled for September 26, 2026, via Video Conferencing.
- September 19, 2026, fixed as the cut-off date for e-voting.
- Board Report for FY 2025-26 approved.
- Resignations of two directors noted.
- M/s Babita & Associates appointed as Scrutinizer and Secretarial Auditor.
Price Impact
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