Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2024-25.
Awaiting price reaction for this filing.
Starlit Power Systems Ltd (formerly KDG Properties & Construction Pvt Ltd) has submitted its revised 16th Annual Report along with the AGM Notice for FY 2024-25 to BSE. The revision corrects an inadvertent date error in the AGM notice — the correct date of the 16th AGM is now confirmed as Friday, 29th August 2025 at 03:30 PM, held via video conferencing. The AGM business includes adoption of audited financial statements, re-appointment of Shiv Narayan as director, appointment of M/s VRSK & Associates as statutory auditor for 5 years, change in designation of Mukesh Sah to Executive & Managing Director, appointment of M/s Babita & Associates as secretarial auditor for FY 2025-26, and regularization of four additional directors. E-voting will run from 26th to 28th August 2025 with a cut-off date of 22nd August 2025, and the register of members will remain closed from 23rd to 29th August 2025.
This is a routine compliance filing with no material financial impact. The corrected AGM date ensures shareholders attend or vote on the correct day; investors should note the e-voting window (26-28 August) and book closure (23-29 August) for participating in AGM resolutions, including the proposed elevation of Mukesh Sah to Managing Director.