Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve The Board Meeting of Starlit Power Systems Ltd will be held at 11.30 a.m. on Thursday, the 9th November, 2023 at 1104, Nirmal Tower, Barakhamba Road, New Delhi-110001, through virtual mode, to inter alia transact the following businesses: a) To consider, approve unaudited financial statements for the half year ended September, 30th, 2023; b) Any other business with the permission of the chair. Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading ('Code') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in equity shares of the Company by the designated persons and their immediate relatives shall remain closed till 48 hours after the declaration of the Financial Results by the Company.