Sterling Guaranty & Finance has informed that the Company’s Board has in its meeting held on 06th September, 2021 transacted following businesses: Approve the Notice of Annual General Meeting to be held on 27th September 2021 at 11.00 am through Audio Video Visual Conferencing for FY 2020-21; Approved the Related Party transaction with Inter Group Companies; Approved the Rescindment of the following Special Resolutions passed in 36th AGM dated 29.09.2020 as item no 7 & 8 & 9 by recommendation of the Board of Directors as they have become Redundant; Approved the Adoption of Memorandum of Association and Articles of Association as per the provisions of the Companies Act, 2013; Reviewed the Business Operation of the Company; and any other matters with the permission of the chair. The Board Meeting Commenced on 11.00 am and Concluded on 11.30 am.
The above information is a part of company’s filings submitted to BSE.
