Sterling Greenwoods Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Wednesday, 12th August, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of Standalone and Consolidated Un-audited Financial Results for the quarter and three months ended on 30th June, 2026
- Review of the draft Limited Review Report from Statutory Auditors on the financial results
- Any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29(1)(a) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
In compliance with the Company's Code of Conduct for SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons, connected persons, and their immediate relatives has been closed since Wednesday, 1st July 2026. The trading window will remain closed until 48 hours after the conclusion of the board meeting on 12th August 2026.
The communication was digitally signed by Narender Saini, Whole-time Director (DIN: 10424157), and the information is also available on the company's website at www.sterlinggreenwoods.com.