Starlit Power Systems Ltd

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.

Starlit Power Systems Ltd announced the declaration of its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors convened on August 14, 2026, to approve these results along with the limited review report. The company also confirmed that Regulation 32 of SEBI (LODR) Regulations, 2015, regarding deviations in the use of funds from public/rights/preferential issues, is not applicable as no such issues were undertaken. The filing includes consolidated and standalone financial statements.

Starlit Power Systems Ltd's Board of Directors meeting, which commenced on August 13, 2026, to approve unaudited financial results for Q1 FY27, has been adjourned and will reconvene on August 14, 2026. The delay is due to ongoing deliberations and pending agenda items. The trading window for securities will remain closed until 48 hours after the declaration of the financial results.

Starlit Power Systems Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company has also informed that the trading window for its securities will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results. The meeting will take place at the company's registered office in New Delhi.

Starlit Power Systems Ltd announced that the Board of Directors, in a meeting held on Friday, July 17, 2026, approved the appointment of Mrs. Nisha Yadav as the Company Secretary and Compliance Officer, effective from the same date. The board also discussed changes in the Key Managerial Personnel (KMP) structure concerning the determination of materiality for event disclosures to the stock exchange. The meeting took place at the company's registered office in New Delhi.

Starlit Power Systems Ltd has announced the closure of its trading window for designated persons and connected individuals. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Starlit Power Systems Ltd announced that Mr. Shiv Naryan has resigned as a Director of the company, effective June 17, 2026. The resignation is due to personal reasons. The company has received confirmation that there are no other material reasons for his departure. Mr. Naryan also holds a directorship in Vmk Professionals Private Limited.

Starlit Power Systems Ltd has declared an audit qualification on its audit report for the year ended March 31, 2026, according to Regulation 33 of SEBI guidelines. The audit report expresses a modified opinion due to non-provision of interest on loans and non-compliance with IND-AS. Management is addressing the matters highlighted in the Auditor Report. The auditor has issued an adverse opinion, marking the first instance of such a qualification.

Starlit Power Systems Ltd declared a modified opinion on the Audit Report for the year ended March 31, 2026. The Independent Auditor's Report by VRSK & Associates cited non-compliance with accounting software requirements regarding audit trails, deviation from Indian Accounting Standards under Section 133 of the Companies Act, and potential misrepresentation due to non-provision of interest on loans.