Starlit Power Systems Ltd

Starlit Power Systems Ltd has announced a Board of Directors meeting scheduled for October 23, 2026. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has closed its trading window from October 1, 2026, which will reopen 48 hours after the financial results are declared. The meeting will take place at the company's registered office in New Delhi.

Starlit Power Systems Ltd has announced the closure of its trading window for all Designated Persons and Connected Persons. The closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter and half year ended September 30, 2026. This action is in compliance with the Company’s Code of Conduct for Prevention of Insider Trading, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The date for considering these financial results will be intimated subsequently.

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.

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.

Starlit Power Systems Ltd has announced its 17th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 04:00 P.M. The meeting will be conducted through Video Conferencing/Other Audio Visual Means for the financial year 2025-26. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Pankaj Saxena as Director, the regularization and appointment of Ms. Babita Jain as Executive and Non-Independent Director, and the appointment of a secretarial auditor for a four-year term.

Starlit Power Systems Ltd has filed its Annual Report for the Financial Year 2025-26, which includes the Notice for the 17th Annual General Meeting (AGM). The report, submitted as per SEBI regulations, provides comprehensive details including financial statements, corporate governance reports, director's report, and management discussion and analysis. The company has also made the Annual Report accessible via a weblink for stakeholders. The AGM notice indicates key agenda items will be discussed, and the report details the composition of the Board of Directors and various committees.

Starlit Power Systems Ltd announced the appointment of M/s Babita & Associates as its Secretarial Auditor for a four-year term from FY 2025-26 to FY 2029-30. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board meeting where this decision was made took place on September 4th, 2026, from 3:30 PM to 4:00 PM at the company's registered office in New Delhi. M/s Babita & Associates is a Delhi-based firm specializing in corporate and SEBI laws, and is a peer-reviewed firm of Company Secretaries.

Starlit Power Systems Ltd announced that its Board of Directors met on September 4, 2026. Key decisions included approving the date and venue for the 17th Annual General Meeting (AGM) on September 26, 2026, and setting September 19, 2026, as the cut-off date for e-voting. The Board also approved the Board Report for the financial year ended March 31, 2026, and appointed M/s Babita & Associates as the Scrutinizer for the AGM's e-voting process. Additionally, the Board noted the resignation of Durga Yadav and Ms. Babita Jain as directors and appointed M/s Babita & Associates as the secretarial auditor for a four-year term.

Starlit Power Systems Limited has announced its un-audited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 14, 2026. The company also submitted the Limited Review Report from its statutory auditors, VRSK & Associates, for the same period. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Starlit Power Systems Ltd has submitted an undertaking to the stock exchange stating that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company for the quarter ended June 30, 2026. This is because the company has not undertaken any public issue, rights issue, or preferential issue during this period. Regulation 32 mandates disclosure of deviations in the use of proceeds from offer documents for such issuances.