| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 22 May 2025 | 22 May 2025 |
| 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. | ||
| Board Meeting | 8 May 2025 | 8 May 2025 |
| 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. | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| 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. | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| 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) | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| Appointment of Independent Directors w..e.f. 16.01.2025. | ||
| Board Meeting | 11 Jan 2025 | 8 Jan 2025 |
| 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 | ||
| Board Meeting | 20 Dec 2024 | 16 Dec 2024 |
| 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 Honble 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) | ||
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