Notice
Awaiting price reaction for this filing.
Starlite Components Limited has issued the notice for its 34th Annual General Meeting, scheduled for Monday, September 29, 2025 at 4:00 PM at the company's registered office in MIDC, Satpur, Nashik. The ordinary business on the agenda includes adopting the audited financial statements for the financial year ended March 31, 2025, along with the Board of Directors' and Auditors' reports. The meeting will also seek shareholder approval to appoint Yash Sagar Srivastava, Practicing Company Secretary, as the Secretarial Auditor for FY 2025-26 (April 1, 2025 to March 31, 2026). The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2025. No special business such as dividend, fundraising, or major restructuring is proposed in this notice.
This is a routine AGM notice covering standard agenda items with no special business or material corporate actions. Shareholders should not expect any significant impact on the stock price from this filing.