Sterling and Wilson Renewable Energy Limited (SWSOLAR) — Board Meeting

📢 Key Event
All five AGM resolutions passed with requisite majority

🔄 What Changed
Adoption of audited standalone and consolidated financial statements for FY2026

💡 Investor Takeaway
Shareholders approved all key governance and financial items, confirming board continuity and transaction approvals without dissent.

Sterling and Wilson Renewable Energy Limited held its 9th Annual General Meeting on July 2, 2026, where shareholders approved all five proposed resolutions, including adoption of audited standalone and consolidated financial statements for FY2026, appointment of a new non-executive director, appointment of branch auditors, approval of a material related party transaction with Shapoorji Pallonji and Company Private Limited, and waiver of recovery of excess remuneration paid to a manager during FY2025-26. The meeting concluded with formal declarations of voting results and compliance confirmation by the Scrutinizer.

📄 View Original Announcement (PDF)

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