Starlite Components Limited submitted a regulatory intimation to the BSE Corporate Services Department regarding an upcoming Board of Directors meeting. The communication was sent to Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.
The Board meeting is scheduled to be held on Friday, November 13, 2026. The primary agenda items include:
- Consideration, approval, and taking on record of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026
- Review of the Limited Review Report issued by the Statutory Auditors of the Company
- Discussion of any other matter with the permission of the Chairperson
The disclosure was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window shall remain closed until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.
The intimation is also available on the company's website at https://www.starlitecomponents.com/ and on the BSE website at www.bseindia.com.
The document was digitally signed by Prabhu Shankarappa Biradar, Director (DIN: 08871166), on November 02, 2026 at 14:29:44 +05:30.