| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Starlite Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter ended December 31st 2025. The Board upon the recommendation from the Audit Committee has approved the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2025. In this regard, kindly find enclosed the Un-Audited Financial Results along with its Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended December 31, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Starlite Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the Quarter ended September 30th 2025; 2. Any other matter with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Outcome | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Starlite Components 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 1. Un-Audited Financial Results of the Company for the Quarter ended June 30th 2025; 2. Appointment of Company Secretary and Compliance Officer of the Company; 3. Any other matter with the permission of the Chair. Outcome of Board Meeting held on August 12, 2025 along with Un-audited Financial results. Un-audited Financial results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Starlite Components 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 Audited Financial Results of the Company for the Quarter and year ended March 31st 2025. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and other applicable provisions of the SEBI Listing Regulations, we wish to inform you the Board of Directors of the Company at their meeting held today, May 27, 2025, has inter alia, considered and approved the Audited Financial results for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on: 27.05.2025) | ||
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