Board Meeting Announcement for Starlit Power Systems Ltd - May 30, 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)