STERLING GUARANTY & FINANCE LTD. - Board Meeting Outcome for Outcome Of Board Meeting

1. Approve the Notice of Annual General Meeting to be held on 30th September 2022 at 10.00 am through Audio Video Visual Conferencing for FY 2021-22 2. Approved of closure dates for the Annual General Meeting. 3. Appointment of Scrutinizer and Approval of dates of E-voting. 4. Approval of the Directors Report. 5. Appointment of Statutory Auditor for financial year 2022-2023 6. Any other item with the approval of the Chairman