Notice of Annual general meeting
Awaiting price reaction for this filing.
Starlit Power Systems Ltd has issued the notice for its 16th Annual General Meeting scheduled for August 28, 2025 at 3:00 PM via Video Conferencing, for the financial year 2024-25. Shareholders will vote on nine resolutions, including adoption of audited financials, appointment of M/s V R S K & Associates as new statutory auditor for a five-year term, and change in designation of Mukesh Sah from Non-Executive Director to Executive & Managing Director. Four new directors — Ms. Bhoomi Girish Bhadra, Mr. Divyesh Kishor Bhanushali, Ms. Durga Yadav, and Mr. Sanjay Tulsidas Bhanushali — are being regularised at the meeting, with three being appointed as Independent Directors for five-year terms. M/s Babita & Associates has been proposed as Secretarial Auditor for FY 2025-26. The book closure period runs from August 23 to August 29, 2025, and e-voting is open from August 26 to August 28, 2025.
Routine AGM business with significant board reshuffle — shareholders should review the change in Mukesh Sah's role to Managing Director and the addition of four new directors, as these changes will shape the company's leadership going forward. The new statutory auditor appointment and secretarial auditor change are administrative items requiring member approval.