Newspaper advertisement regarding Notice of AGM.
Awaiting price reaction for this filing.
Starlit Power Systems Ltd (formerly KDG Properties & Construction Pvt Ltd, BSE Scrip Code: 538733) has published a newspaper advertisement regarding its 16th Annual General Meeting. The AGM will be held on Friday, 29th August 2025 at 3:00 PM through video conferencing or other audio-visual means. Shareholders will be able to cast votes electronically via CDSL's remote e-voting platform, which opens on 26th August 2025 at 9:00 AM and closes on 28th August 2025 at 5:00 PM. The cut-off date to determine eligible members for voting is 22nd August 2025. The advertisement was published in the Hindi and English editions of Open Search daily on 5th August 2025, and the AGM notice along with the FY2024-25 annual report is available on the company's website and BSE's portal.
This is a routine regulatory compliance filing under SEBI listing rules. Shareholders should note the 22nd August 2025 cut-off date and the 26–28 August e-voting window if they wish to vote on resolutions. No material business or financial impact is expected from this notice.