Outcome
Awaiting price reaction for this filing.
The Board of Directors of Starlite Components Ltd met on September 6, 2025, and approved key items related to the company's 34th Annual General Meeting (AGM). The 34th AGM has been scheduled for Monday, September 29, 2025, at 4:00 PM, to be held at the registered office. The Board fixed the book closure period from September 23 to September 29, 2025 (both days inclusive), during which share transfers will not be processed. The Board also approved the Directors' Report, Management Discussion & Analysis, Corporate Governance Report, and CFO/CEO certificates for FY 2024-25. Additionally, Yash Sagar Srivastava was appointed as Secretarial Auditor for FY 2025-26, and M/s. Amit R. Dadheech & Associates were appointed as scrutinizers for the AGM.
This is a routine procedural filing with no material impact on stock price. Shareholders should note the book closure dates (Sep 23-29, 2025) to ensure they are registered as members before the record date to be eligible for AGM participation and any declared entitlements.