| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 28 Jul 2025 |
| Please find enclosed the Notice of the 8th AGM of Sterling and Wilson Renewable Energy Limited to be held on August 21, 2025 at 11:00 a.m. through Audio Visual Means Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the summary of proceedings of the 8th Annual General Meeting of the Company (AGM) held today i.e. Thursday, August 21, 2025, at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio - Visual Means (OAVM). Further, the voting results of the businesses transacted at the AGM as per the format prescribed under Regulation 44(3) of the Listing Regulations, along with the consolidated Report of the Scrutinizer dated, August 21, 2025, on the remote e-voting and e-voting at the AGM, are enclosed. Please find attached the consolidated Report of the Scrutinizer dated, August 21, 2025, on the remote e-voting and e-voting at the 8th AGM of the Company. Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the shareholders at the 8th Annual General Meeting (AGM) of the Company held on Thursday, August 21, 2025, have approved the appointment of M/s. Manish Ghia & Associates, Practicing Company Secretaries (Firm Registration No. P2006MH007100) as the Secretarial Auditors of the Company for a term of 5 (Five) consecutive years to hold office from the conclusion of the 8th AGM until the conclusion of the 13th AGM of the Company and to conduct secretarial audit for the financial year 2025-26 to the financial year 2029-30. (As per BSE Announcement Dated on 21.08.2025) Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Shareholders of the Company, at the 8th Annual General Meeting held on Thursday, August 21, 2025 have approved the re-appointment of Mr. Chandra Kishore Thakur as the Manager of the Company for a further period of 2 (Two) years w.e.f. September 01, 2025 to August 31, 2027 (both days inclusive). (As Per BSE Announcement Dated on 22.08.2025) | ||
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Wind energy is a new axis of its own and allows the company to add customized offering of EPC solutions for hybrid projects, thus strengthening its growth process.
The company announced in an exchange filing that it has obtained a letter of intent (LOI) for a new contract worth ₹1,200 Crore in Gujarat.
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Earlier this week, Bahadur Dastoor resigned as the company's Chief Financial Officer (CFO), effective September 21.
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The order includes the engineering, design, procurement, building, testing, and commissioning of a 500 x 2 (1,000 MWhr) stand-alone BESS plant in Rajasthan
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