Goldstar Power Limited — Important, 04-09-2025: Disclosure of material issue

GOLDSTAR Board met! 🚀 Key updates for investors:

* The 26th Annual General Meeting (AGM) is set for **September 27, 2025, at 11:30 AM IST.**

* Share transfer books will be closed from **September 21-27, 2025** (inclusive) for AGM purposes. Mark your calendars to ensure your eligibility for voting!

* Mrs. Rupal Patel has been appointed as Secretarial Auditor for 5 years (subject to AGM approval) and as Scrutinizer for e-voting/AGM.

* The Director's Report for the year ended March 31, 2025, was also adopted.

This move ensures the company meets its annual corporate governance requirements and prepares for important shareholder approvals at the upcoming AGM. #GoldstarPower #AGM #CorporateGovernance