Starlite Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. Un-Audited Financial ....
Awaiting price reaction for this filing.
Starlite Components has called a Board meeting on Tuesday, August 12, 2025. The main item on the agenda is approval of the unaudited financial results for the quarter ended June 30, 2025 (Q1 FY26). The Board will also consider appointing a new Company Secretary and Compliance Officer for the company. Any other business may be taken up with the Chair's permission. The trading window for insiders is already closed and will reopen 48 hours after the results are announced to the public.
This is a routine advance intimation, but shareholders should watch for the Q1 FY26 numbers on August 12. The fresh appointment of a Company Secretary suggests the position was vacant, which is a minor governance housekeeping point for the company.