Sterling Powergensys Ltd — Important, 04-09-2025: Company Update

Sterling Powergensys Limited's board meeting on September 04, 2025, addressed key annual governance and operational matters. The board approved the draft Board Report for FY 2024-2025 and the notice for the 40th Annual General Meeting, including e-voting details. They also proposed M/s. Deepak N. Chheta as Secretarial Auditor for a five-year term and approved the re-appointment of directors retiring by rotation. A significant update is the appointment of Mr. Rajesh Rama Swamy as an Additional Independent Director for five years, bringing over 30 years of banking and finance expertise to the board.