| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 20 May 2026 |
| 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: 1. To consider and approve the Audited Financial Resultsof the Company for the Quarter & Year ended on March 31st 2026. This 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. | ||
| Board Meeting | 3 Feb 2026 | 28 Jan 2026 |
| Quarterly Results. Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,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 Tuesday, 3rd February, 2026 at the Registered Office of the Company at 555, Double Storey, New Rajinder Nagar, New Delhi-110060. UNAUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL RESULTS The Board of Director have considered and approved the Unaudited (Standalone and Consolidated) Financial Results along with Limited Review Report thereon for the quarter ended on 31st December, 2025. In this regard, please find enclosed herewith the unaudited (Standalone and Consolidated) Financial Results along with Limited Review Report for the quarter ended on 31st December, 2025. pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said unaudited (Standalone and Consolidated) quarterly financial results along with copy of Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement Dated on:03.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 4 Nov 2025 |
| Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 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 08th November 2025 at the Registered Office of the Company at 555 Double Storey New Rajinder Nagar New Delhi-110060 With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Saturday, 08th November, 2025, 04:45 P.M. concluded at 05:15 P.M. at the registered office of the company at 555, Double Storey, New Rajinder Nagar, New Delhi, Rajender Nagar, Central Delhi, New Delhi, India, 110060 to considered and approved the following: 1. UNAUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Unaudited Financial Results along with Limited Review Report thereon for quarter & half year ended on September 30, 2025. In this regard, please find enclosed herewith the unaudited Financial Results along with Limited Review Report for the quarter & half year ended on September 30, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. 2. STATEMENT OF DEVIATION (As Per BSE Announcement Dated on 08.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Unaudited Financial Results for the quarter ended on 30th June 2025. Outcome of Meeting of Board of Directors held on Tuesday, 12th August, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission of Unaudited Financial result for quater ended on 30th june, 2025 and limited review report. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 5 Aug 2025 | 5 Aug 2025 |
| Outcome of meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations) | ||
| Board Meeting | 12 Jul 2025 | 12 Jul 2025 |
| Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding appointment of Independent Directors. | ||
| Board Meeting | 4 Jun 2025 | 22 May 2025 |
| 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) | ||
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