Announced Tue, 8 Sept · 19:03 IST

34th AGM notice on 30 Sept 2026; MD and director appointments

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Sterling Greenwoods issued 34th AGM notice for 30 Sept 2026 at 11:30 AM in Ahmedabad. Items: adoption of FY26 accounts showing nil revenue and Rs 124.38 lakh loss versus Rs 88.09 lakh prior year (no dividend); appointment of Mr Deepak Kalani as Managing Director for 3 years at Rs 3 lakh per year and as Director; appointment of Mr Umang Gohel as Independent Director for 5 years; reappointment of Mr Narendra Saini. Record date 23 Sept 2026.

Likely market impact

FY26: nil revenue and Rs 124 lakh loss versus Rs 88 lakh prior year. No dividend. New MD and director appointments up for shareholder approval.