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

Sterling Powergensys Limited's Board recently met to approve the draft annual report for FY 2024-25 and its annexures. The Board put forth M/s. Deepak N. Chheta as the Secretarial Auditor for a five-year term and endorsed the re-appointment of the Director retiring by rotation. Preparations for the 40th Annual General Meeting were finalized, including the meeting notice, e-voting cut-off dates, and the appointment of a scrutinizer. A significant development is the appointment of Mr. Rajesh Rama Swamy as an Independent Director for five years. With over 30 years in banking and finance, his expertise in investor relations and risk management will enhance the Board's strategic capabilities.