Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Board Meeting of Starlit Power Systems Ltd will be held to inter alia transact the following businesses: a) To consider, approve unaudited financial statements for the Quarter ended on 31st December, 2023; b) Any other business with the permission of the chair.