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Sterling Powergensys Limited - 513575 - Board Meeting Outcome for Board Meeting Outcome

In reference to Board Meeting of the Company held on Saturday, 25th May, 2024, which commenced at 02:00 p.m. and concluded at 06:30 p.m., the Board considered and approved the matters attached herewith
25-05-2024
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Sterling Powergensys Limited - 513575 - Board Meeting Intimation for Board Meeting To Be Held On Saturday, 25Th May, 2024 At 02:00 P.M. At Chemtrols Industries Pvt. Ltd., Amar Hill, Saki Vihar Road, Near Saki Vihar Telephone Exchange, Powai, Mumbai-400072, Maharashtra, India

Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve 1. To approve the financial statements of the Company for the Financial Year 2023-24. 2. To take note of the auditors' report 3. Proposal to appoint Mr. Nandakumar Kalath as Additional Director cum Non Executive Director of the Company. 4. Proposal to appoint Mr. Muralidharan as an Additional Director cum Non Executive Director of the Company. 5. Proposal to appoint Mr. Tarang Mehta Additional Director cum Independent Director of the Company 6. Proposal to appoint Mr. Ramesh Narayanan as Additional Director cum Non executive Director in the Company. 7. Proposal to appoint Mr. Manish Jain as Additional Director cum Independent Director in the Company. 8. To consider the progress in the proposed Hydrogen Project.
18-05-2024
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