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(20/05/2026 13:49)

Starlit Power System - Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Audited Financial Resul

Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Saturday 23rd May, 2026 at the Registered Office of the Company at 555, Double Storey, New Rajinder Nagar, New Delhi-110060 with respect to following:\r\n1. To consider and approve the Audited Financial Resultsof the Company for the Quarter & Year ended on March 31st , 2026.\r\nThis is also to inform that the Trading Window of the Company has been closed from April 01st, 2026 and will remain closed till the completion of 48 hours after the declaration of audited Financial Results of the Company for the quarter & Year ended on March 31st, 2026.

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