Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 IRP and Board of Directors (powers Suspended) of the company is Schedule to be held on Tuesday the 30th day of May 2023 inter-alia:1. To consider and approve the audited financial results for the quarter and year ended 31st March 2023.2. Any other matter with the permission of the chair.