STARLITE COMPONENTS LTD.

Starlite Components Ltd has filed its Annual Report for FY 2025-26, along with the Notice of its 35th Annual General Meeting (AGM) scheduled for September 30, 2026. The report details the company's corporate information, directors, and key managerial personnel. Notably, the company successfully concluded its Corporate Insolvency Resolution Process (CIRP) on March 14, 2024, with the NCLT approving its resolution plan. A Monitoring Committee oversaw the implementation and reconstituted the Board of Directors on February 12, 2025, restoring board powers. The filing also lists the company's statutory auditors, registrar, secretarial auditor, and bankers.

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.

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.

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.

Starlite Components Ltd announced that its Board of Directors, following a recommendation from the Audit Committee, has approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The board meeting, held on August 13, 2026, commenced at 5:00 PM and concluded at 5:30 PM. The company also provided an Independent Auditor's Review Report. Notably, the report details the company's past Corporate Insolvency Resolution Process (CIRP) and the approval of a resolution plan by Solar Copyer Limited. A pending application with the NCLT seeks modification of the resolution plan to comply with SEBI's minimum public shareholding norms.

Starlite Components Ltd's Board of Directors, in a meeting held on August 13, 2026, approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The company is currently navigating a complex situation following its Corporate Insolvency Resolution Process (CIRP). A key issue is the pending application before the NCLT to modify the approved resolution plan to comply with the minimum 5% public shareholding requirement, which has led to BSE withholding permission to trade the company's securities. Additionally, the company is involved in commercial arbitration proceedings for recovery of contractual dues from Ambernath Municipal Corporation.

Starlite Components Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the company's Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board may discuss other matters as permitted. In line with SEBI regulations, the trading window for the company's securities has been closed and will reopen 48 hours after the public announcement of the financial results.

Starlite Components Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and is intended to prevent potential insider trading during the period leading up to and immediately following the financial results announcement. The exact date of the board meeting to approve these results will be communicated later.

Starlite Components Limited's Board of Directors, at a meeting held on May 28, 2026, considered and approved the Audited Financial Results for the quarter and year ended March 31, 2026. The approval followed a recommendation from the Audit Committee. SHARP AARTH & CO LLP, the statutory auditors, issued an Independent Auditor's Report with a "Qualified Opinion" on the standalone financial results. The auditors stated that, except for the possible effects of matters described in their basis for qualified opinion, the Statement is presented in accordance with SEBI Listing Regulations and gives a true and fair view of the net loss and other comprehensive loss for the period.

Starlite Components Limited's Board of Directors, at their meeting on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. The accompanying Independent Auditor's Report, issued by SHARP AARTH & CO LLP, expressed a Qualified Opinion on the standalone financial results. The auditors noted that, except for the possible effects of matters described in their basis for qualified opinion, the Statement presents a true and fair view of the net loss and other comprehensive loss for the period, in conformity with applicable accounting standards and Listing Regulations.