Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of our Company will be held through video conference on Wednesday 14th August 2024 at 06:00 P.M. to consider & approve the following matters: 1. Approval of the unaudited financial results along with limited review report of the Company for the period ended 30th June 2024; 2. Noting the resolution passed by circulation; 3. Any other Matter with the permission of the chair.