| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Mar 2026 | 23 Mar 2026 |
| Outcome of the Board meeting held on 23 March 2026 for appointment of Ms. Pragya Saxena , as Company Secretary & Compliance officer designated as Key Managerial Personnel of the Company | ||
| Board Meeting | 3 Feb 2026 | 27 Jan 2026 |
| Sterling Tools Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December 2025 along with Limited Review Report of the Auditors thereon Outcome of Board Meeting (As Per BSE Announcement Dated On : 03.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Sterling Tools Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve To Consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2025 along with Limited Review Report of the Auditors thereon. as per attached (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Sterling Tools Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday 7th August 2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2025. Further in continuation of our earlier intimation letter dated 26th June 2025 regarding closure of trading window we hereby inform you that the trading window shall continue to remain closed till Saturday 9th August 2025 (inclusive). Outcome of Board Meeting held inter-alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th June 2025 (As per BSE Announcement Dated on 07/08/2025) | ||
The tie-up would focus on latching relays for power transmission, industrial grids, and other applications in India, said the filing by the company at the stock exchange.
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