STERLING GREEN WOODS LTD.

Sterling Green Woods Ltd has announced the record date for its 34th Annual General Meeting (AGM). The record date is set for Wednesday, September 23, 2026. Shareholders registered as of this date will be eligible to vote remotely or attend the AGM and vote via ballot. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:30 a.m. in Ahmedabad.

Sterling Green Woods Ltd has issued a notice for its 34th Annual General Meeting (AGM) to be held on September 30, 2026, at 11:30 AM in Ahmedabad. The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the reappointment of a director retiring by rotation. The company is also facilitating electronic communication of the annual report and AGM notice to members, aligning with the Ministry of Corporate Affairs' green initiative.

Sterling Greenwoods Limited has filed its 34th Annual Report for the Financial Year ended March 31, 2026, in compliance with Regulation 34 of SEBI Listing Regulations. The report, including standalone and consolidated financial statements, auditor's reports, and the Notice of the 34th Annual General Meeting (AGM), has been disseminated electronically to members. Members without registered email addresses will receive a web-link. The AGM is scheduled for September 30, 2026, where the audited financial statements will be considered and adopted, and a director retiring by rotation will be appointed.

Sterling Green Woods Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda is to consider and approve the standalone and consolidated un-audited financial results for the quarter and three months ended June 30, 2026, along with the statutory auditors' limited review report. Additionally, the meeting will address any other business with the Chair's permission. The trading window for designated persons will be closed from July 1, 2026, until 48 hours after the meeting concludes, in line with insider trading regulations.

Sterling Green Woods Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. The company is also complying with SEBI circulars regarding insider trading regulations and has stated that the PAN of designated persons will be frozen by CDSL during this period. The date of the board meeting to approve these financial results will be communicated later.

Sterling Green Woods Ltd announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board approved the results on May 29, 2026, and the auditor, Nahta Jain & Associates, issued audit reports with a modified opinion on both standalone and consolidated results. The auditor highlighted concerns regarding the accounting software's edit log facility and the non-ascertainment of impairment of certain resort assets.

Sterling Green Woods Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board will also review the Statement of Assets and Liabilities, Cash Flow Statement, and Auditor's report. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Sterling Green Woods Ltd has announced the appointment of Ms. Brinda Dineshkumar Nathvani as its new Company Secretary and Compliance Officer. The appointment, effective April 27, 2026, was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Ms. Nathvani, a Company Secretary with membership number A70352, brings extensive experience and knowledge in corporate laws, regulatory compliances, and secretarial practices to the role. The Board meeting to approve this change commenced at 4:00 p.m. and concluded at 4:30 p.m.

Sterling Green Woods Ltd. has announced the closure of the trading window for insiders from April 1, 2026 till 48 hours after the conclusion of the Board Meeting for the approval of the Audited Financial Results for the financial year ending on March 31, 2026. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022, and SEBI/HO/ISD/ISD-PoD 2/P/CIR/2023/124 dated July 19, 2023. The PAN of the designated persons will be frozen by the Designated Depository 'CDSL' from April 1, 2026 till 48 hours from the declaration of the Audited Financial Results.

Sterling Green Woods Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the Standalone and Consolidated Unaudited Quarterly Financial Results for the quarter and nine months ended on December 31, 2025. The meeting will also address any other business with the permission of the Chair. The 'Trading Window' for designated persons, connected persons, and their immediate relatives to deal in shares of the company is closed from January 1, 2026, and will remain so until 48 hours after the conclusion of the meeting.