| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Sterling Powergensys 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 Consider and Approve Un-Audited Financial Results of the Company for the Quarter ended on September 30 2025 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with limited review report thereon. as per attachment (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 28 Aug 2025 |
| Sterling Powergensys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve Approval of Board Report and all its annexures and director responsibility statement for the Financial Year ended 2024-2025 and Approval of Notice for 40th Annual General Meeting along with the venue day date and time of the Meeting. as per attachment (As per BSE Announcement Dated on 04/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Sterling Powergensys 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 As per attachment. Outcome of Board Meeting held on August 14, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Sterling Powergensys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2025. As per attachment. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve As per attachment. As per attachment Withdrawal of In-principle application for allotment of 7,68,632 Equity Shares to Promoter and/or Non-Promoters category/Public category approved by the members of the Company on December 10, 2024 filed to BSE Limited on November 18, 2024. (As Per BSE Announcement Dated on: 13/02/2025) | ||
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