Important

Company Update

Sterling Green Woods Ltd526500 · Filed with the exchange

Sterling Greenwoods Limited's Board approved the Directors’ Report for the financial year 2025-26. The Board also re-appointed Mr. Kinjal Shah as Secretarial Auditor for FY 2026-27 and appointed him as Scrutinizer for the upcoming Annual General Meeting's remote E-voting process.

Additionally, M/S. M.P.

Sutaria & Co. were re-appointed as Internal Auditors for the financial year 2026-27. These decisions bolster the company's governance framework and ensure continued compliance and robust internal controls, which is important for maintaining stakeholder trust.

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