| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Sterling Green Woods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve To consider and approve the standalone and consolidated Audited Financial Results of the company for the quarter and financial year ended on March 31 2026. The Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March, 2026; together with Auditors Report with modified opinions on the aforesaid Audited Financial Results (Standalone and Consolidated). 2. The Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2026. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 27 Apr 2026 | 27 Apr 2026 |
| Pursuant to recommendation received from the Nomination and Remuneration Committee of the Company, the Board has approved the appointment of Ms. Brinda Dineshkumar Nathvani (ACS: A70352) as Company Secretary and Compliance Officer of the Company with effect from April 27, 2026. | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Sterling Green Woods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Sterling Green Woods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and Nine months ended on December 31 2025 along with draft Limited Review Reports of Statutory Auditors thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 and any other matter. Pursuant to review and recommendation of Audit Committee of the Company the Board has considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Reports for the quarter and nine months ended on 31st December, 2025 of the current financial year 2025-26, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations). (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Sterling Green Woods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2025 along with draft Limited Review Report of Statutory Auditors. 1. considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Reports for the quarter and half year ended on 30th September, 2025 2.Appointment of Mr. Umang Gohel, as Additional Independent Director of the company for a period of 5 Financial Year with effect from November 14, 2025 3.The reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee . To considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Reports for the quarter and half year ended on 30th September, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 19 Sep 2025 | 19 Sep 2025 |
| Pursuant to Regulation 30 of the SEBI (LODR), 2015, Find Attached Outcome of the Board meeting held on today i.e. Friday, September 19, 2025. | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Sterling Green Woods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter and three months ended on June 30 2025 along with draft Limited Review Reports of Statutory Auditors thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 and any other matter. 1. Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Reports for the quarter and three Months ended on 30th June, 2025 of the current financial year 2025-26. 2. Appointment of M/s. Nahta Jain & Associates, as Statutory Auditor for a period of 5 Financial Year with effect from the financial year 2025-26 to 2029-30. 3.Appointment of Mr. Kinjal Shah (Practicing Company Secretary), as Secretarial Auditor for F.Y. 2025-26. 4. Appointment of M/s. M. P. Sutaria & co., as Internal Auditor for FY 2025-26 (As Per BSE Announcement Dated on: 14/08/2025) | ||
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