Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors (the Board) of the Sterling Powergensys Limited (the Company) is scheduled to be held on Thursday November 14 2024 at 05:30 P.M. through video - conferencing facility 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 September 2024; 2. Approval of Issue of Shares through Private Placement; 3. Approval of Notice for Extra-ordinary General Meeting along with the venue day date and time of the Meeting.