
AGM/EGM5 Aug 2026, 02:37 pm
Sterling Tools Ltd: AGM on Sep 4, Book Closure Aug 29-Sep 4
AI Summary
Sterling Tools Ltd announced its 47th Annual General Meeting (AGM) will be held on Friday, September 4, 2026. The company also fixed the Book Closure Date from August 29, 2026, to September 4, 2026, and the Record Date as August 28, 2026, for the AGM and potential final dividend payment. The Board of Directors also approved the Unaudited Financial Results for Q1 FY27 and the appointment of M/s Jitender Navneet & Co as Cost Auditors for FY27. Additionally, an investment of up to ₹15 crores in its wholly-owned subsidiary, Sterling Tech – Mobility Limited, was approved.
Key Highlights
- AGM scheduled for September 4, 2026.
- Book Closure: August 29 - September 4, 2026.
- Record Date set for August 28, 2026.
- Q1 FY27 Unaudited Financial Results approved.
- Investment of up to ₹15 Cr in subsidiary approved.
Price Impact
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