Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve 1. To consider and allot Equity Shares at a price of Rs. 35.71/- per Equity Share (including premium of Rs. 25.71) having face value of Rs. 10/- per Equity Share; 2. Proposal to appoint Mr. Sujeet Singh Additional Director cum Independent Director of the Company;