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BSE Code : 538733 | NSE Symbol : | ISIN : INE909P01012 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Jul-2025	12-Jul-2025	Change in Directors	Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding appointment of Independent Directors.
22-May-2025	04-Jun-2025	Quarterly Results	Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for the Quarter and financial year ended March 31st 2025. This is also to inform that the Trading Window of the Company has been closed from April 01st 2025 and will remain closed till the completion of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and financial year ended March 31st 2025. Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to our intimation dated May 22nd, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Tuesday, 27th May,2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Friday, 30th May, 2025 (As per BSE Announcement Dated on 27/05/2025) With reference to our intimation dated May 27th , 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Friday, 30th May,2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Wednesday, 04th June, 2025. (As per BSE Announcement Dated on 30/05/2025) 1. AUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 3.The Board of Director have considered and approved the appointment of M/s V R S K & ASSOCIATES (011199N) as Statutory Auditor of the Company w.e.f. 04.06.2025, Consent to act as statutory auditor is annexed 4.To take note of resignation of M/s Ashish Khandelwal & Company (FRN: 008825C) statutory auditor of the company w.e.f. 03.06.2025 due to unavailability of the auditor (As Per BSE Announcement dated on 04.06.2025)
22-May-2025	22-May-2025	Change in Auditors	1. The Board of Director have considered and approved the appointment of M/S ASHISH KHANDELWAL & COMPANY (018046) as Statutory Auditor of the Company to fill the casual vacancy w.e.f. 22.05.2025.Consent to act as statutory auditor is annexed. 2. To take note of resignation of M/s H K CHHABRA & CO., Chartered Accountants (010917N)] Statutory Auditor of the Company w.e.f. 07.05.2025.
08-May-2025	08-May-2025	Change in Directors	To take note of Resignation of Ms. Rinkal (DIN: 10905670) and Ms. Komal (DIN: 09441686), from the post of Non-Executive & Independent Directors of the Company w.e.f. 14th April, 2025 from the closure of business hours.
31-Mar-2025	31-Mar-2025	Change in Auditors	In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e. Monday, March 31st, 2025 which is commenced at 05:20 PM at the registered office at 555, Double Storey, New Rajinder Nagar, New Delhi-110060 inter alia, considered and approved the following business: 1. To appoint M/s. Parul Agarwal & Associates, Practising Company Secretaries (M.No: A35968 & C.P No: 22311) as secretarial auditor for the financial year 2024-2025 Intimation for appointment of Secretarial Auditor 'Parul agarwal & Associates' for the financial year 2024-25.
11-Feb-2025	14-Feb-2025	Quarterly Results	Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter ended on December 31st 2024. Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter ended on December 31st, 2024. (As Per BSE Announcement Dated on: 11.02.2025) Outcome of Board Meeting 14.02.2025. (As Per Bse Announcement Dated on 19.02.2025) Submission of Limited Review Audit Report for the Quarter ended 31st December 2024 (As per BSE Announcement Dated on 15/02/2025)
16-Jan-2025	16-Jan-2025	Change in Directors	Appointment of Independent Directors w..e.f. 16.01.2025.
08-Jan-2025	11-Jan-2025	Scheme of Amalgamation	Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2025 inter alia to consider and approve Prior Intimation for borad meeting to be held on 11.01.2025 for allotment of share to the shareholders of the corprate debtor
16-Dec-2024	20-Dec-2024	Scheme of Arrangement	Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve Prior intimation of Board Meeting pursuant to the provision of Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 Board of Directors of the Company at their meeting held today i.e. December 20, 2024, have fixed the record date as January 03, 2025 for allotment of shares to the shareholders of the Starlit Power Systems Limited ('Corporate Debtor') pursuant to the Resolution Plan as approved by the Hon'ble NCLT consequent upon merger of the Corporate Debtor with Starlit Power Systems Limited (formerly known as KDG Properties and Construction Private Limited) ('Company'). (As Per BSE Announcement Dated on: 20/12/2024)
18-Nov-2024	22-Nov-2024	Scheme of Amalgamation	Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday November 22 2024 inter-alia to fix the record date for allotment of shares to the shareholders of the Corporate Debtor. Outcome of Board meeting held on Friday, November 22, 2024 (As per BSE Announcement Dated on 20/12/2024)
09-Nov-2024	14-Nov-2024	Quarterly Results	Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Prior Intimation of Board Meeting for the Quarter and Half Year ended on September 30th 2024. Outcome of Board Meeting held on Thursday, 14th November, 2024 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 14/11/2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve To consider and approve the Un-audited Financial Results of Starlit Power Systems Limited (Amalgamated Company) for the Quarter ended June 30th 2024. Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 14/08/2024)
20-May-2024	28-May-2024	Accounts	Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation for Board meeting to adopt the Audited Financials for the quarter and year ended on 31.03.2024 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors and Monitoring Professional has today i.e. Tuesday, 28th May 2024, inter alia considered and approved the audited financial results of the company for the quarter and year ended on 31st March 2024. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
29-Jan-2024	06-Feb-2024	Quarterly Results	Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Board Meeting of Starlit Power Systems Ltd will be held to inter alia transact the following businesses: a) To consider approve unaudited financial statements for the Quarter ended on 31st December 2023; b) Any other business with the permission of the chair. In terms of Regulation 33 of the Listing Regulations and pursuant to the approval of the Resolution Professional and the director of the company, we are enclosing herewith the unaudited financial results for the quarter and Nine months ended December 31st 2023 along with the Limited Review Report on the said financial results received from the statutory auditor of the company. (As per BSE Announcement Dated on 06/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The Board Meeting of Starlit Power Systems Ltd will be held at 11.30 a.m. on Thursday the 9th November 2023 at 1104 Nirmal Tower Barakhamba Road New Delhi-110001 through virtual mode to inter alia transact the following businesses: a) To consider approve unaudited financial statements for the half year ended September 30th 2023; b) Any other business with the permission of the chair. Further in accordance with Companys Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in equity shares of the Company by the designated persons and their immediate relatives shall remain closed till 48 hours after the declaration of the Financial Results by the Company. Outcome of Board Meeting Considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. The said Unaudited Financial Results along with Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11:30 AM and concluded at 11.50 P.M. (As per BSE Announcement Dated on 09/11/2023)

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Starlit Power Systems Ltd(Merged)

Board Meeting