SWSOLAR Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	13-Jul-2023	22-Jun-2023	-	-
ursuant to Regulations 30 and 34 of the SEBI Listing Regulations, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23, BRSR and the Notice of the 6th AGM of the Members of the Company. The Notice of the 6th AGM is given on Page Nos. 15 to 30 of the Annual Report. Pursuant to Regulations 30 and 34 of the SEBI Listing Regulations, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23, BRSR and the Notice of the 6th AGM of the Members of the Company. The Notice of the 6th AGM is given on Page Nos. 15 to 30 of the Annual Report. The 6th AGM of the Company will be held on Thursday, July 13, 2023 at 02:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio - Visual Means (As Per BSE Announcement dated on 21.06.2023) Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed the newspaper publication with respect to information on the 6th AGM of the Company published in Financial Express and Navshakti on Thursday, June 22, 2023. This is also available on the Companys website at https://www.sterlingandwilsonre.com/. (As per BSE Announcement Dated on 22/06/2023) Please find enclosed herewith the proceedings of the 6th AGM of the Company held today i.e., Thursday July 13, 2023 at 02:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio - Visual Means (OAVM) Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Shareholders of the Company, at their 6th AGM held on Thursday, July 13, 2023 have inter alia approved the following: 1- Appointment of Mr. Umesh Khanna as a Non- Executive Director of the Company, Liable to retire by rotation, to fill the vacancy caused due to retirement of Mr. Pallon Mistry as Director at the 6th AGM of the Company. Further, Mr. Pallon Mistry has ceased to be a Non-Executive Director of the Company on conclusion of the 6th AGM. 2- Re- Appointment of Mr. Chandra Kishore Thakur as the Manager of the Company for a further period of 2 years w.e.f. September 01, 2023 to August 31, 2025. Please find enclosed the Consolidated report of the Scrutinizer dated July 13, 2023 issued by the Scrutinizer, i.e. Mr. Mannish Ghia, Partner of M/s. Manish Ghia & Associates, Practicing Company Secretary. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details regarding the voting results of the business transacted at the 6th AGM of the Company (As per BSE Announcement Dated on 13/07/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.