Sterling Powergensys Limited

Sterling Powergensys Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited standalone financial results for the quarter ending September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all directors, KMPs, designated employees, connected persons, and their immediate relatives. The company has informed designated persons about this restriction and will communicate the date of the board meeting to approve the financial results in due course.

Sterling Powergensys Ltd held its 41st Annual General Meeting (AGM) on September 12, 2026. The company reported that all resolutions presented at the AGM were passed by the members with the requisite majority. This includes the adoption of audited financial statements for the fiscal year ended March 31, 2026. Voting was conducted through remote e-voting and at the meeting, with 100% of votes polled in favour of all resolutions. The meeting was held at Sundaram, Ghatkopar (West), Mumbai.

Sterling Powergensys Ltd has announced its 41st Annual General Meeting (AGM) scheduled for Saturday, September 12, 2026, at 03:00 P.M. The meeting will be held at Sundaram, 2nd floor, Patidar Wadi, L.B.S. Marg, Ghatkopar (West), Mumbai. The company will present the audited financial statements for the financial year 2025-26, along with the reports of the Board of Directors and Auditors. Key agenda items include the adoption of these financial statements and the re-appointment of Mrs. Rajlaxmi Iyar as a Non-Executive Director. The notice also details the registered office, corporate information, board of directors, key management personnel, bankers, statutory auditors, secretarial auditors, and share transfer agents.

Sterling Powergensys Ltd announced that its Register of Members and Share Transfer Books will be closed from September 5, 2026, to September 12, 2026. This closure is for the purpose of the Annual General Meeting (AGM) scheduled for September 12, 2026, and to determine eligible members for voting at the AGM. The announcement was made pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sterling Powergensys Ltd has announced its 41st Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Saturday, September 12, 2026, at 03:00 P.M. in Mumbai. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Rajlaxmi Iyar as a Non-Executive Director, the regularization of Mr. Periasamy Mathialagan's directorship, and the re-appointment of Mr. Sankaran Venkata Subramanian as Managing Director for a five-year term starting April 1, 2026. The meeting will also address the reappointment of Mr. Sankaran Venkata Subramanian as Managing Director for a further period of five years, from April 1, 2026, to March 31, 2031, including his continuation beyond the age of seventy.

Sterling Powergensys Limited announced its un-audited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved the financial results, along with the draft Board Report and director responsibility statement for FY 2025-2026. Additionally, M/s. Kirti Bihani & Associates were appointed as the scrutinizer for the upcoming 41st Annual General Meeting's e-voting process. The board meeting commenced at 3:00 p.m. and concluded at 4:25 p.m.

Sterling Powergensys Limited announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also approved the draft Board Report for the financial year 2025-2026 and appointed M/s. Kirti Bihani & Associates as the scrutinizer for the upcoming 41st Annual General Meeting's e-voting process. The board meeting commenced at 3:00 p.m. and concluded at 4:25 p.m.

Sterling Powergensys Ltd has announced that its Board of Directors will convene on August 14, 2026, at 3:00 PM IST. The meeting, to be held at the company's registered office in Mumbai, will focus on approving the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will consider and approve the Board Report, its annexures, and the director's responsibility statement for the financial year ended 2025-2026. The notice for the 41st Annual General Meeting, including its venue, day, date, and time, will also be presented for approval.

Sterling Powergensys Ltd has resubmitted its Audited Standalone Financial Results for the fourth quarter and financial year ended March 31, 2026. The resubmission includes the Auditor's Report and a Declaration of Unmodified Opinion, as per SEBI Listing Regulations. The company stated there are no changes to the previously submitted financial results or auditor's report. For the financial year ended March 31, 2026, the company reported a Net Profit After Tax of ₹98.55 Lakhs on total income of ₹2441.07 Lakhs. Revenue from operations stood at ₹2380.05 Lakhs.

Sterling Powergensys Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited standalone financial results for the quarter ending June 30, 2026. The company has informed all Directors, KMPs, Designated Employees, and Connected Persons about this restriction, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The exact date for the board meeting to approve these financial results will be communicated later.