Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 inter alia to consider and approve Pursuant to Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Starlit PowerSystems Ltd commenced today i.e. on 28th October 2026 at 04:30 P.M. and Concluded at 05:00 P.M.to consider and approve inter alia the unaudited (Standalone and consolidated) Financial Results of theCompany along with the Limited Review Report for the quarter ended 30th September 2026.Due to ongoing deliberations and pending conclusion of agenda items the meeting has been continued andshall reconvene on 02nd November 2026 at 05:00 P.M. at the registered office of the Company to considerand approve the aforesaid financial results and other related matters.The Board Meeting shall be deemed to have commenced on 02nd November 2026 and will conclude oncompletion of the business items on the reconvened date.
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