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AGM/EGM9 Sept 2026, 04:50 pm

Starlite Components Ltd Holds 35th AGM, Approves Annual Report 2025-26

AI Summary

Starlite Components Ltd has announced its 35th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held at its registered office in Kolkata. The company has circulated the Annual Report for FY 2025-26 to its shareholders electronically. This report includes the Notice of AGM, Director's Report, Secretarial Audit Report, Compliance Certificate on Corporate Governance, and Independent Auditor's Report. The company also detailed its board composition and highlighted the conclusion of its Corporate Insolvency Resolution Process (CIRP) on March 14, 2024, with the reconstitution of the Board of Directors on February 12, 2025. The report is available on the company's website and the stock exchange portal.

Key Highlights

  • 35th AGM scheduled for September 30, 2026.
  • Annual Report for FY 2025-26 circulated to shareholders.
  • CIRP concluded on March 14, 2024, with board reconstitution.
  • Key reports including auditor's and secretarial audit enclosed.