Sterling Powergensys Ltd

Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 inter alia to consider and approve Dear SirPursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday 25th March 2023 at the registered office of the Company at Office No. 121 Runwal Commercial Complex Co-Op Premises Ltd L.B.S. Marg Mulund (West) Mumbai-400080 Maharashtra India at 03:30 P.M. to inter-alia transact the following agenda items:1.To authorize Audit Committee to frame omnibus criteria for approving the related party transactions for the financial year 2023-24.2.To evaluate the performance of the Board.3.To evaluate the performance of Directors of the Company.4.To evaluate the performance of the Committees of the Board.5.To evaluate the performance of Independent Directors of the Company.6.To review the Insider Trading Policy of the Company.