Sterling Powergensys Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the appointment of its Internal Auditor.

The Board of Directors of the company, at its meeting held on May 29, 2026, approved the appointment of M/s. J.D. Gupta & Co., Practicing Chartered Accountants, as the Internal Auditor for the Financial Year 2026-2027. This approval was granted based on the recommendation of the company's Audit Committee.

The disclosure provides the following details as required by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024:

  • Reason for Change: Appointment of M/s. J.D. Gupta and Co, Chartered Accountants as Internal Auditor for the financial year 2026-27
  • Date of Appointment: May 29, 2026 for the financial year 2026-27
  • Brief Profile: JD Gupta & Company is a well-established Chartered Accountancy firm based in Navi Mumbai, Maharashtra, operating as a proprietorship since 1997 under the leadership of Mr. Jitendra Gupta, a qualified Chartered Accountant from the Institute of Chartered Accountants of India. The firm specializes in providing accounting, income tax return filing, and GST registration and compliance services
  • Relationship with Directors: M/s. J.D. Gupta and Co, Chartered Accountants is not related to any of the Directors of the Company

The disclosure was signed by Sankaran Venkata Subramanian, Managing Director (DIN: 00107561), and submitted to BSE Limited for record keeping.