Board Meeting Details

The Board of Directors of Starlit Power Systems Limited held a meeting on September 4, 2026. The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. at the company's registered office (R- 815, (B-11) New Rajinder Nagar, New Delhi, India -110060).

Key Decision and Appointment

The Board approved the appointment of M/s Babita & Associates as the Secretarial Auditor of the company.

  • Term of Appointment: Four years, covering the financial years 2025-2026 to 2029-2030.
  • Condition: The appointment is subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM).

Details of the Appointed Firm

A brief profile of the auditor was provided in Annexure-A:

  • Firm Name: M/s Babita & Associates
  • Nature of Firm: A Delhi-based Practising Company Secretary (CS) Firm.
  • Peer Review No.: 6886/2025
  • Services: The firm provides professional services in the field of corporate and SEBI laws.
  • Disclosure: It was stated that there is no relationship between the auditor and the directors of the company ("Not applicable").