Sterling Powergensys Limited has scheduled a meeting of its Board of Directors on Friday, August 14, 2026, at 03:00 P.M. The meeting will be held at the company's Registered Office at Office No. 816, 8th Floor, Rajhans Helix 3, L B S Marg, Opp HDFC Bank, Ghatkopar West, Mumbai, Maharashtra, India-400086.
The board meeting agenda includes three key items:
1. Consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the limited review report.
2. Approval of the Board Report and all its annexures, along with the director responsibility statement for the Financial Year ended 2025-2026.
3. Approval of the Notice for the 41st Annual General Meeting, including the venue, day, date, and time of the meeting.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is addressed to the Manager, Listing Department, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai-400001.
The document is digitally signed by Sankaran Venkata Subramanian, Managing Director (DIN: 00107561), on August 07, 2026, at 17:20:45 +05'30'.