STARLITE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve 1. To consider and approve the Standalone Un-Audited Financial Results of the Company for Quarter Ended June 30, 2022; 2. Further, a meeting of the Audit Committee of Directors will also be held on the same date prior to the Board Meeting to review the Standalone Un-Audited Financial Results for the Quarter Ended June 30, 2022; 3. To consider any other business as may be decided by the Board.