| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| 34th Annual General Meeting (AGM) of the Company to be held on Wednesday 30th September 2026 at 11.30 A.M Summary of Proceedings of the 34th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 (As Per BSE Announcement Dated on 30.09.2026) Consolidated Scrutinizers Report on Remote E-voting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Poll at the AGM venue pursuant to Section 109 of the Companies Act, 2013 read with Rule 21 of the Companies (Management and Administration) Rules, 2014 at the 34th Annual General Meeting (AGM) of M/s. Sterling Greenwoods Limited held on Wednesday, 30th September, 2026 at the Hotel Madhuli, Opp. Vaishnodevi Temple, Nr. Gunjan Party Plot, S. G. Highway, Ahmedabad -382421 at 11.30 a.m. (As Per BSE Announcement Dated on 03.10.2026) | ||
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