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Incorporated in 1999, Goldstar Power Ltd manufactures Batteries and Battery Product
Goldstar Power has approved the revised notice for its 27th Annual General Meeting, scheduled for September 30, 2026. Key timelines include e-voting from September 27 to September 29, with the cut-off set for September 23, and book closure from September 24 to September 30.
GOLDSTAR POWER received a request from two individuals to re-classify from the 'Promoter Group' to 'Public' category. They hold no shares and are no longer involved in management or affairs. The board will review this request.
Goldstar Power's Board constituted new Audit, Nomination & Remuneration, and Stakeholder Relationship Committees. These committees largely feature Independent Directors, enhancing corporate governance structure.
Goldstar Power listed 4.55 Cr new equity shares on NSE. Issued to non-promoters preferentially at Rs. 11 each via a share swap, these shares are now trading, expanding the company's equity base.
Goldstar Power's Board appointed Mrs. Rupal Patel as Secretarial Auditor for FY2024-25. She brings 21 years of expertise in corporate secretarial support, ensuring strong compliance and governance. A key move for maintaining company standards.