Sterling Powergensys has informed that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 25th March, 2023 at the registered office of the Company at Office No. 121, Runwal Commercial Complex, Co-Op Premises Ltd, L.B.S. Marg Mulund (West), Mumbai-400080, Maharashtra, India at 03:30 PM to transact the following agenda items: To authorize Audit Committee to frame omnibus criteria for approving the related party transactions for the financial year 2023-24; To evaluate the performance of the Board; To evaluate the performance of Directors of the Company; To evaluate the performance of the Committees of the Board; To evaluate the performance of Independent Directors of the Company; To review the Insider Trading Policy of the Company.
The above information is a part of company’s filings submitted to BSE.
