Sterling Powergensys Ltd

Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 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 Wednesday 17th May 2023 at the registered office of the Company situated at Office No. 121 Runwal Commercial Complex Co-Op Premises Ltd L.B.S. Marg Mulund (West) Mumbai-400080 Maharashtra India at 01:30 p.m. to inter-alia transact the agenda items as stated in the intimation of the Board meeting attached hereunder.