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(As on Jun 04, 2025, 17:31)

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Starlit Power System - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 04Th June, 2025 As Per Regulatio

1. AUDITED FINANCIAL RESULTS\r\n2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 3.The Board of Director have considered and approved the appointment of M/s V R S K & ASSOCIATES (011199N) as Statutory Auditor of the Company w.e.f. 04.06.2025, Consent to act as statutory auditor is annexed\r\n4.To take note of resignation of M/s Ashish Khandelwal & Company (FRN: 008825C) statutory auditor of the company w.e.f. 03.06.2025 due to unavailability of the auditor

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