Sterling Tools Limited has informed the Exchange about Copy of Newspaper Publication for completion of dispatch of Notice of 46 Annual General Meeting
STERTOOLS · price
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Sterling Tools Limited has informed the stock exchanges that it has completed the dispatch of the Notice of its 46th Annual General Meeting, with newspaper publications appearing in Financial Express (English) and Jansatta (Hindi) on 31st August 2025. The 46th AGM is scheduled for Thursday, 25th September 2025 at 10:00 a.m. (IST), to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for FY 2024-25 and AGM Notice were sent electronically on 30th August 2025 to members whose email addresses are registered, with a web link sent to those without registered emails. The remote e-voting period runs from 22nd September 2025 (9:00 a.m.) to 24th September 2025 (5:00 p.m.), with a cut-off date of 18th September 2025, and the Register of Members will remain closed from 19th September to 25th September 2025 for the AGM and dividend payment.
This is a routine regulatory disclosure confirming the completion of AGM Notice dispatch. Shareholders should note the book closure period (19–25 September 2025) during which share transfers will not be processed, and ensure their KYC and email details are updated to participate in the AGM and receive dividend payments. No material financial or strategic information is disclosed in this filing.