Board Meeting5 Sept 2026, 02:30 pm
Starlit Power Systems Revises Board Meeting Disclosure
AI Summary
Starlit Power Systems Ltd has filed a revised disclosure following a Board of Directors meeting held on September 4th, 2026. The company inadvertently omitted one agenda item in its initial filing. The revised disclosure includes the appointment of M/s Babita & Associates as Secretarial Auditor for a four-year term (FY 2026-27 to FY 2029-30), subject to shareholder approval. Additionally, Ms. Babita Jain (DIN: 00560562) has been appointed as an Additional Executive Director until the upcoming Annual General Meeting on September 26th, 2026. Brief profiles of both the auditor and Ms. Jain are attached.
Key Highlights
- Revised disclosure filed for Board meeting held on September 4th, 2026.
- M/s Babita & Associates appointed as Secretarial Auditor for four years.
- Ms. Babita Jain appointed as Additional Executive Director.
- Appointments are subject to shareholder approval at the upcoming AGM.
Price Impact
More from STARLIT