Starlite Components has informed that it submitted the proceeding of the 32nd Annual General Meeting held on Saturday, 30th September, 2023 at the Registered Office of the Company situated at 11:30 AM (IST) to be conducted at Plot No. F-108, MIDC Area, Satpur, Nashik - 422007. In this connection, it enclosed the Summary of the proceedings of the AGM. The details of voting results of voting by the shareholders on all the resolutions as set out in the Notice of the AGM will be intimated in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, within the prescribed time limits.
The above information is a part of company’s filings submitted to BSE.