STERLING GUARANTY & FINANCE LTD. - Board Meeting Intimation for Intimation Of Proposed Meeting Of The Board Of Directors

STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, 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. Approval of the Directors Report. Appointment of Statutory Auditor for financial year 2022-2023 Any other item with the approval of the Chairman.