with reference to our intimation dated 22/08/2025, we hereby inform that meeting of the Board of Directors held on 28/08/2025 at 09:30 a.m.
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StarlinePS Enterprises has revised its earlier intimation dated 22/08/2025 regarding an upcoming Board of Directors meeting. The board meeting has been rescheduled to Thursday, 28th August 2025 at 09:30 a.m., and will be held at the company's registered office in Surat, Gujarat. The filing confirms that the agenda and other details of the meeting remain unchanged from the earlier intimation. The letter is signed by Madhuriben Chhatrola, Company Secretary & Compliance Officer. No specific agenda items or financial outcomes are disclosed in this filing.
This is a procedural update rescheduling an already-announced board meeting, so it does not carry any new material information. Investors should watch for the outcome of the board meeting on 28/08/2025 for any decisions on results, dividends, fundraising, or other corporate actions.