Starlit Power Systems Ltd Board Meeting Outcome

Starlit Power Systems Ltd held a Board of Directors meeting on September 4th, 2026. The meeting's outcome was revised to include all agenda items. Key decisions included scheduling the 17th Annual General Meeting (AGM) for September 26th, 2026, and setting September 19th, 2026, as the cut-off date for voting eligibility. The Board approved the Board Report for the year ended March 31st, 2026, and appointed M/s Babita & Associates as the Scrutinizer for the e-voting process at the AGM. The resignation of Durga Yadav and Ms. Babita Jain as directors were noted, and Ms. Babita Jain was appointed as an Additional Executive Director until the upcoming AGM. M/s Babita & Associates was also appointed as the secretarial auditor for four years.