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The Annexure

Desk› Automobile and Auto Components› Starlit Power Systems Ltd

Starlit Power Systems Ltd

BSE 538733 STARLIT INE909P01012
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 61 trading days

9 filings · 4 material · busiest 2026-08-14

What it files

Board Outcome1 Results1 Other Update1 Board Meeting1 Outcome1 KMP1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 14 August 2026

    Board Outcome

    538733 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Friday, 14Th August, 2026 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    538733 - Submission Of Un-Audited Financial Results Of STARLIT POWER SYSTEMS LIMITED For The Quarter Ended On June 30Th, 2026 And Along With Limited Review Report Thereon.

    Submission of Un-Audited results of Starlit Power Systems Limited for the quarter ended on 30th June, 2026 along with the Limited Review Report thereon.

    Result / Financial Results View filing →

  3. 14 August 2026

    Other Update

    538733 - Undertaking For Non- Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended On June 30Th, 2026.

    Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended on 30th June, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  4. 13 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Regarding Adjournment Of Board Meeting

    Starlit Power Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Due to ongoing deliberations ....

    Company Update / Board Meeting Rescheduled View filing →

  5. 17 July 2026

    Outcome

    538733 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 17Th July, 2026, As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Friday, 17th July, 2026 commenced at 12:30 PM. and conclude ....

    Others / Outcome without intimation View filing →

  6. 17 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Regulation 30 of SEBI(LODR) Reg, 2015, Appointment of Company Secretary and Compliance officer.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  7. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    With reference to the above captioned subject, please find herewith enclosed certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ending 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 18 June 2026

    Resignation

    Resignation of Director

    Pursuant to Regulation 30 of SEBI (LODR), 2015 the board approved the resignation of Mr. Shiv Naryan (DIN: 08893160) as a Director of the Company w.e.f. 17th June,2026.

    Company Update / Resignation of Director View filing →