Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation andDisclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday 23rd October 2026 at the Registered Office of the Company at 555 Double Storey New Rajinder Nagar New Delhi-110060 with respect to following:1. To consider and approve the Un-Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and half year ended on September 30th 2026.
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