StockWatch
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Trading & Distributors
AGM/EGM9 Sept 2026, 04:22 pm

Starlite Components Ltd Announces AGM on Sep 30, 2026

AI Summary

Starlite Components Ltd has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 5:00 PM at the company's registered office. The book closure date for the AGM is set from September 23, 2026, to September 29, 2026. The Board of Directors has approved the Notice of the AGM, the Directors' Report for FY 2025-26, and related annexures including the Management Discussion Analysis and Corporate Governance Report. Additionally, Anirudh Kumar Tanvar has been appointed as the Secretarial Auditor for FY 2026-27 to 2030-31, and M/s. Hitesh Wadhwani & Associates will act as scrutinizers for the AGM.

Key Highlights

  • AGM scheduled for September 30, 2026.
  • Book closure from September 23-29, 2026.
  • Directors' Report and Corporate Governance Report approved.
  • Secretarial Auditor appointed for FY 2026-27 to 2030-31.
  • Scrutinizers appointed for the AGM.