Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the company is Schedule to be held on Friday the 27th day of May 2022 inter-alia:1. To consider and approve the audited financial results for the quarter and year ended 31st March 2022.2. Any other matter with the permission of the chair.Further kindly note that pursuant to the circular issued by BSE the Trading window has been closed w.e.f 1st April 2022 till 48 hours from the conclusion of the Board meeting as intimated through our letter dated 29th March 2022 This is for your Information and record.Thanking you
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