StockWatch
·
Trading & Distributors
AGM/EGM9 Sept 2026, 04:17 pm

Starlite Components Ltd Announces AGM Date and Auditor Appointment

AI Summary

Starlite Components Ltd announced the outcome of its Board Meeting held on September 8, 2026. The company has scheduled its 35th Annual General Meeting (AGM) for September 30, 2026, with book closure from September 23 to September 29, 2026. The Board also approved the Directors' Report for FY 2025-26 and appointed Anirudh Kumar Tanvar as Secretarial Auditor for FY 2026-27 to 2030-31. M/s. Hitesh Wadhwani & Associates will act as scrutinizers for the AGM.

Key Highlights

  • 35th AGM scheduled for September 30, 2026.
  • Book closure for AGM set from September 23-29, 2026.
  • Anirudh Kumar Tanvar appointed Secretarial Auditor.
  • Appointment covers FY 2026-27 to 2030-31.
  • Hitesh Wadhwani & Associates to act as AGM scrutinizers.