Starlit Power Systems Ltd

AGM Details

• AGM held on 26 September 2026 via Video Conference and Other Audio Visual Means.
• Start time 04:00 PM; end 04:25 PM.
• Record date for voting: 19 September 2026.

Key Resolutions

• Ordinary: Adoption of financial statements, directors' and auditors' reports for FY ended 31 March 2026.
• Ordinary: Retire by rotation of a director as per Companies Act 2013.
• Special: Regularization/appointment of an Additional Independent Director to the board.
• Special: Appointment of Secretarial Auditor for four years (FY 2026-27 to 2029-30).

Voting Results

• Adoption of financial statements passed with overwhelming in-favour votes.
• Retire by rotation passed with overwhelming in-favour votes.
• Regularization of Additional Independent Director passed with overwhelming in-favour votes.
• Appointment of Secretarial Auditor passed with overwhelming in-favour votes.

Directors & Appointments

• Ms Babita J appointed/regularized as Additional Independent Director.

Auditors

• Secretarial Auditor appointed for four-year term (FY 2026-27 to FY 2029-30).

Starlit Power Systems Ltd - Trading window closed from 1st October 2026 till the completion of 48 hours after the declaration of un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

AGM Details

• AGM held on 26 September 2026 via Video Conference and OAVM.
• Meeting conducted from 04:00 PM to 04:25 PM IST.
• 37 shareholders attended via VC/OAVM.

Key Resolutions

• Ordinary: Approval and adoption of audited financial statements for FY ended 31 March 2026.
• Special: Retire by rotation under Section 152(6) of the Companies Act, 2013.
• Ordinary: Regularization of Ms. Babita Jain as Additional Director (Executive, Non-Independent).
• Ordinary: Appointment of Secretarial Auditor for four-year term (FY 2026-27 to 2029-30).

Voting & Other Details

• E-voting results to be announced within two working days.
• Results will be placed on the company website and intimated to stock exchange.
• Meeting commenced 04:00 PM IST and concluded 04:25 PM IST.
• Venue conducted via Video Conference and Other Audio-Visual Means.

Directors' resignations

• Babita Jain, Director, resigns 03 Sep 2026; personal reasons; no other material reasons; Genesis Developers and Holdings Limited.
• Durga Yadav, Director, resigns 03 Sep 2026; personal reasons; no other material reasons; NIL.

Non-applicability statement

• Purpose: Certification that Regulation 32 is not applicable due to no fund-raising activity.
• Mode of fund raising: No fund raising as no public, rights, or preferential issue occurred.
• Amount raised and date: Not applicable; no fund raising occurred.
• Deviation/variation: Not applicable; no funds were raised or used.
• Status of fund utilisation: Not applicable; no utilisation occurred.

Filing details

• Un-audited quarterly results for quarter ended June 30, 2026 approved by board on Aug 14, 2026.
• Limited Review Report dated Aug 14, 2026 by VRSK & Associates on the results.

Corporate identity

• Formerly KDG Properties & Construction Limited; renamed Starlit Power Systems Ltd.
• Scrip code 538733; ISIN INE909P01012.

Board & meeting timing

• Board meeting held Aug 14, 2026 from 05:00 PM to 05:30 PM.

Financial results

• Standalone unaudited results for quarter ended 30 Jun 2026 approved; Limited Review Report enclosed.
• Consolidated unaudited results for quarter ended 30 Jun 2026 included; figures not reviewed.

Regulatory compliance

• Regulation 32 LODR not applicable as no public/rights/preferential issue.
• Undertaking of non-applicability provided by MD; enclosed for records.

Auditors' reports and matters

• Standalone Limited Review Report notes Emphasis of Matter; interest on loan not provided.
• Consolidated limited review report notes Emphasis of Matter; consolidated figures not subjected to review.

Meeting reschedule details

• Board meeting adjourned and reconvened on 14 August 2026 at 05:00 PM.
• Original meeting date: 13 August 2026.
• Agenda: consider unaudited financial results (standalone and consolidated) for Q1 FY2026 and Limited Review Report.
• Reason: ongoing deliberations and pending conclusion of agenda items.
• Trading window remains closed until 48 hours after unaudited results.
• Convene to consider and approve the financial results and related matters.