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Sterling and Wilson Renewable Energy submits AGM notice and BRSR

Sterling and Wilson Renewable Energy Ltd. | Engineering - Construction | Construction & Infrastructure | BSE: 542760 | NSE: SWSOLAR

22 Jun 2023 Evaluate

Pursuant to Regulations 30 and 34 of the SEBI Listing Regulations, Sterling and Wilson Renewable Energy has informed that it enclosed the Annual Report of the Company for the Financial Year 2022-23, Business Responsibility and Sustainability Report (BRSR) and the Notice of the 6th AGM of the Members of the Company. The Notice of the 6th AGM is given on Page Nos. 15 to 30 of the Annual Report. Further, in accordance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI Listing Regulations, read with all the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’), it has informed that: The 6th AGM of the Company will be held on Thursday, July 13, 2023 at 02:00 pm (IST) through Video Conferencing (VC)/ Other Audio - Visual Means (OAVM), The Notice of the 6th AGM along with the Annual Report and BRSR is being sent today, only by electronic mode to those Shareholders whose email address is registered with the Depository Participant(s)/ the Company/ the Company’s Registrar and Share Transfer Agent and Pursuant to Regulation 44 of SEBI Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company has provided e-voting facility to enable the Members to cast their votes electronically. The Notice of the 6th AGM of the Company indicates the process and manner of remote e-voting/ e-voting at the 6th AGM and instructions for participation at the 6th AGM through VC/ OAVM. The said Annual Report is also available on the website of the Company at www.sterlingandwilsonre.com The agenda items proposed to be taken up at the 6th AGM are enclosed.

The above information is a part of company’s filings submitted to BSE.

Sterling and Wilson Share Price

194.30 0.80 (0.41%)

17-Apr-2026 16:59 View Price Chart

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Sterling and Wilson Renewable Energy submits AGM notice and BRSR

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