Sterling Powergensys Limited has formally intimated BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, November 14, 2026 at 03:00 P.M. through video conferencing, deemed to 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 primary agenda for the board meeting is to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2026. This approval will be conducted in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will include consideration of the limited review report on these financial results.
The disclosure also confirms that the trading window for dealing in securities of the company remains closed for all designated persons of the company and their immediate relatives. This closure began on October 1, 2026, as previously communicated via letter dated September 25, 2026, and will continue until 48 hours after the announcement of the financial results for the quarter ended September 30, 2026.
The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Sankaran Venkata Subramanian, Managing Director (DIN: 00107561), and requests BSE to take note of this information for their records.