AGM/EGM5 Aug 2026, 02:44 pm
Sterling Tools Ltd Fixes Aug 28 Record Date for AGM
AI Summary
Sterling Tools Ltd announced that the Board of Directors has fixed Friday, August 28, 2026, as the record date for the Annual General Meeting (AGM). The 47th AGM is scheduled for Friday, September 4, 2026. The company also approved Unaudited Financial Results for Q1 FY27, appointed M/s Jitender Navneet & Co as Cost Auditors for FY27, and approved an investment of up to ₹15 crores in its wholly-owned subsidiary, Sterling Tech – Mobility Limited. The book closure for the AGM and potential final dividend payment will be from August 29, 2026, to September 4, 2026.
Key Highlights
- Record date set for August 28, 2026, for the upcoming AGM.
- 47th AGM scheduled for September 4, 2026.
- Q1 FY27 Unaudited Financial Results approved.
- Investment of up to ₹15 crores approved for subsidiary Sterling Tech – Mobility Limited.
- Cost Auditors appointed for the financial year 2026-27.
Price Impact
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