Board Meeting Announcement for Sterling Powergensys Ltd - Jul 6, 2024

Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 inter alia to consider and approve 1. To approval of Increase in the Authorised Share Capital of the Company; 2. To approval of Issue of Shares through Private Placement; 3. To approval of Shifting of Registered Office of the Company within city; 4. To approval Board Report and all its annexures and director responsibility statement for the Financial Year ended 2023-2024; 5. To approval of Notice for 39th Annual General Meeting along with the venue day date and time of the Meeting; 6. To any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.