Sterling Guaranty & Finance has informed that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023, to consider and approve: Fixing the date of Annual General Meeting (AGM) and approval of Notice of Annual General Meeting and Annual Report, Approval of closure dates for the Annual General Meeting, Appointment of Scrutinizer and Approval of dates of E-voting and Any other item with the approval of the Chairman.
The above information is a part of company’s filings submitted to BSE.
