Disclosure as per regulation 30 of SEBI(LODR), 2015
Awaiting price reaction for this filing.
Starlit Power Systems Ltd's board met on August 5, 2025 and made four key appointments. Parul Agrawal & Associates was appointed as Secretarial Auditor for FY 2025-26, pending shareholder approval at the upcoming AGM. Mr. Piyush Jain was named Internal Auditor for a 5-year term starting FY 2025-26, as recommended by the Audit Committee. Two new directors were also added: Mr. Sanjay Tulsidas Bhanushali as an Additional Non-Executive & Independent Director (DIN: 11197674), and Mr. Durga Yadav as a Non-Executive & Non-Independent Director for a 5-year term. Both new directors filed self-declarations confirming they are not debarred by SEBI or any other authority from holding director positions.
These are routine corporate governance appointments and do not indicate any change in business operations or financials. The reshuffle expands the board and sets up the audit framework for FY 2025-26, but is unlikely to materially affect the stock price.