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 (BSE: 538733), formerly KDG Properties & Construction Pvt Ltd, has submitted its Annual Report for FY 2024-25 along with the notice for its 16th Annual General Meeting to be held on Thursday, 28 August 2025 at 3:00 PM via video conferencing. Key agenda items include adoption of audited FY25 financial statements, reappointment of Shiv Narayan (retiring by rotation), and appointment of M/s V R S K & Associates as statutory auditor for a five-year term. The notice also seeks shareholder approval to elevate Mukesh Sah from Executive Chairperson to Executive & Managing Director (special resolution) and to regularise four additional directors — Bhoomi Girish Bhadra, Divyesh Kishor Bhanushali, Durga Yadav, and Sanjay Tulsidas Bhanushali. M/s Babita & Associates is proposed as the secretarial auditor for FY 2025-26. Book closure is set for 23–29 August 2025, with e-voting open from 26 to 28 August 2025.
This is a routine regulatory filing wrapping up the AGM process — no immediate price-moving news, but shareholders should review the board changes (especially Mukesh Sah's elevation to MD and the four new director regularisations) before voting. The five-year statutory auditor appointment signals continuity in audit oversight.