Sterling Powergensys Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th March, 2024.

Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 29th March, 2024 at the Registered Office of the Company at Office No. 121, Runwal Commercial Complex, Co-Op Premises Ltd, L.B.S. Marg, Mulund (West) Mumbai-400080 Maharashtra, India at 04:30 P.M. at shorter notice to consider & approve the following matters 1. Noting of resignation by Mr. Yash Dharmendra Sanghvi (DIN: 06934650) from the position of Director of the Company w.e.f. 28th March, 2024. 2. Approval for the reassignment of lease of Property/Undertaking of the Company.