Sterling Green Woods Ltd.BSE: STRGRENWO

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Sterling Green Woods Ltd. via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

Sterling Green Woods Ltd. has filed a disclosure regarding changes in management following a board meeting held on a specific date. The board approved the reappointment of key auditors for the upcoming financial year and appointed a scrutinizer for the AGM voting process. Details of these appointments and their terms are included in an annexure to the filing.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-change-in-management-881

Release

1. On Recommendation of the Audit Committee of the Company, approved the Re-appointment of Mr. Kinjal Shah, Practicing Company Secretaries, (Certificate of practice no. 21716 and Membership No. F7417) as Secretarial Auditors of the Company for the financial year 2026-27 2. On Recommendation of the Audit Committee of the Company, approved the Re-appointment of M/S. M.P. Sutaria & Co. as an Internal Auditor of the Company for the Financial Year 2026-27.

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