Sterling Tools Ltd-$

BSE: 530759

21

total announcements

530759.BO · 15 min delayed

BSEAGM/EGM4 Sept 2026

Sterling Tools Ltd-$

Please find enclosed the summary of proceedings of the 47th AGM of the Company.

Sterling Tools Ltd held its 47th Annual General Meeting (AGM) on September 4, 2026, through video conferencing. The meeting was attended by 75 members, and the requisite quorum was present. The Chairman informed the members about the meeting's conduct and welcomed them. The Company Secretary informed the members about the availability of statutory registers and other documents for inspection electronically. The meeting concluded with the formal agenda items being discussed.

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BSECompany UpdateResults12 Aug 2026

Sterling Tools Ltd-$

Transcript of the Analyst Meet held on 6th August, 2026

Sterling Tools Ltd held a Q1 FY27 earnings conference call on August 6, 2026, discussing the Indian automobile industry's record-breaking start to FY27 and the company's standalone fasteners business performance.

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BSECompany UpdateResults11 Aug 2026

Sterling Tools Ltd-$

Please find attached the intimation of deduction of tax at source on dividend

Sterling Tools Ltd. has announced the intimation of deduction of tax at source on dividend, as per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company will deduct tax at source at the time of payment of dividend, based on the category of shareholders and subject to fulfillment of conditions. Resident shareholders will be taxed at 10% if the aggregate of total dividend distributed/paid does not exceed Rs.10,000/-, and tax will not be deducted if a valid certificate issued under section 395(1) of the Act for lower/nil rate of deduction or an exemption certificate issued by the income tax authorities is provided.

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BSECorp. ActionResults5 Aug 2026

Sterling Tools Ltd-$

Record date has been fixed as Friday, 28th August, 2026 for the purpose of AGM

Sterling Tools Ltd has fixed the record date as Friday, 28th August, 2026 for the purpose of AGM and payment of final dividend. The company has also approved the appointment of Cost Auditors, investment in Sterling Tech – Mobility Limited, and unaudited financial results for the first quarter ended 30th June 2026.

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BSECompany UpdateResults5 Aug 2026

Sterling Tools Ltd-$

Day, Date, Time and Place of AGM along with Book Closure Date and Record Date

Sterling Tools Ltd has announced the date of its 47th Annual General Meeting (AGM), which will be held on September 4, 2026. The company has also fixed the book closure date from August 29 to September 4, 2026, and the record date as August 28, 2026. Additionally, the company has approved the investment in its wholly-owned subsidiary, Sterling Tech – Mobility Limited, up to an amount of Rs. 15 crores.

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BSECompany UpdateResults5 Aug 2026

Sterling Tools Ltd-$

Investment through Rights Issue in Sterling Tech - Mobility Limited, Wholly - Owned Subsidiary of the Company

Sterling Tools Ltd has announced the outcome of its board meeting, which included the approval of unaudited financial results for the first quarter ended June 30, 2026, appointment of cost auditors, fixing of the date of the 47th Annual General Meeting, and investment through a rights issue in its wholly-owned subsidiary, Sterling Tech - Mobility Limited.

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BSECompany UpdateResults5 Aug 2026

Sterling Tools Ltd-$

Appointment of M/s Jitender Navneet & Co as the Cost Auditors of the Company for the FY 2026-27

Sterling Tools Ltd has announced the appointment of M/s Jitender Navneet & Co as the Cost Auditors of the Company for the FY 2026-27. The Board has also approved the Unaudited Financial Results for the first quarter ended 30th June 2026, and the investment in Sterling Tech – Mobility Limited, a wholly owned subsidiary, through a rights issue.

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BSEResultResults5 Aug 2026

Sterling Tools Ltd-$

Unaudited Financial Results of the quarter ended 30.06.2026

Sterling Tools Ltd has approved its unaudited financial results for the first quarter ended 30th June 2026, and also approved the appointment of Cost Auditors, investment in Sterling Tech – Mobility Limited, and fixed the date of its 47th Annual General Meeting.

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BSEBoard MeetingResults5 Aug 2026

Sterling Tools Ltd-$

Outcome of Board Meeting under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

Sterling Tools Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, and has approved the appointment of Cost Auditors for the financial year 2026-27. The company has also fixed the date of its 47th Annual General Meeting (AGM) and the book closure date for the purpose of AGM and payment of final dividend. Additionally, the company has approved an investment of Rs. 15 crores in its wholly-owned subsidiary, Sterling Tech – Mobility Limited, through a rights issue.

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