Corrigendum to the notice of 16th AGM of the company.
Awaiting price reaction for this filing.
Starlit Power Systems Ltd has issued a corrigendum to its 16th AGM notice, correcting the AGM date from 28th August 2025 to 29th August 2025. The meeting will be held at 3:30 PM via video conferencing for FY 2024-25. Key items on the agenda include adoption of FY25 audited financial statements, re-appointment of Director Shiv Narayan (retiring by rotation), and appointment of M/s VRSK & Associates as Statutory Auditor for a 5-year term till the 21st AGM. Shareholders will also vote on changing the designation of Mukesh Sah to Executive & Managing Director for 5 years and appointing M/s Babita & Associates as Secretarial Auditor for FY 2025-26. Additionally, four new directors are being regularised: Ms. Bhoomi Girish Bhadra (Independent Women Director), Mr. Divyesh Kishor Bhanushali (Independent Director), Ms. Durga Yadav (Non-Executive & Non-Independent Director), and Mr. Sanjay Tulsidas Bhanushali (Independent Director), all for 5-year terms. Book closure runs from 23rd to 29th August 2025, and remote e-voting is open from 26th to 28th August 2025.
This is a procedural corrigendum with no material change to the business agenda. Shareholders should note the corrected AGM date of 29th August 2025 and the record date of 22nd August 2025 to be eligible for e-voting. The elevation of Mukesh Sah to Managing Director and the expanded board may be worth monitoring, though these are standard AGM items unlikely to move the stock significantly.