Proceedings of 34th Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Starlite Components Ltd held its 34th AGM on September 29, 2025, at its registered office in MIDC Satpur, Nashik, starting at 4:00 PM and concluding at 5:35 PM. The meeting was chaired by Director Prabhu Shankarappa Biradar and attended by 37 members, meeting the quorum requirement. Two ordinary resolutions were passed via poll: adoption of the audited financial statements for FY 2024-25 (including balance sheet, profit & loss, board's report, and auditor's report), and appointment of the Secretarial Auditor. There were no qualifications or adverse remarks in the statutory or secretarial auditors' reports. Mr. Amit R. Dadheech, Practicing Company Secretary, acted as scrutinizer for the voting process. The voting results are to be filed with the stock exchange within two working days.
This is a routine procedural filing confirming the AGM was held and standard resolutions were passed. No material corporate action, dividend, fundraising, or leadership change was announced. Shareholders should await the separate voting results filing for the detailed breakdown of how each resolution fared.