Sterling and Wilson Renewable Energy Limited has published the notice for its 9th Annual General Meeting (AGM) in newspapers, specifically in the Financial Express and Navshakti on Wednesday, June 10, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Thursday, July 02, 2026, at 12:00 noon IST via Video Conferencing (VC).

AGM Details

The 9th AGM will be conducted to transact standard business, including the adoption of financial statements for the year ended March 31, 2026. The remote e-voting period is scheduled to begin on June 29, 2026, and end on July 1, 2026. The record date to determine the eligibility of shareholders for voting and other purposes is Thursday, June 25, 2026.

Regulatory Compliance

The publication of the notice ensures compliance with the regulatory requirements for informing shareholders about the upcoming meeting. The company's website hosts the detailed notice and other relevant documents for investor reference. Jagannadha Rao Ch. V., the Company Secretary and Compliance Officer, authorized the disclosure to the stock exchanges on June 10, 2026.

Sterling and Wilson Renewable Energy Limited reduced its Scope 2 emissions by 52.7% to 447.33 tCO2e in FY26, while achieving zero fatalities and zero recordable injuries across its operations. The company filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, disclosing these improvements alongside a 98.01% landfill diversion rate for waste management.

The filing, submitted under Regulation 34 of the SEBI Listing Regulations, includes an Independent Sustainability Assurance Statement provided by P Cube C Services LLP. The assurance engagement covered the company’s global utility-scale Engineering, Procurement, and Construction (EPC) solutions and Operations and Maintenance (O&M) activities, encompassing 151 domestic O&M sites and 24 active domestic EPC projects.

Environmental Performance

The company reported a 1.7% year-on-year increase in renewable energy consumption, rising to 169,051 GJ in FY26 from 166,218 GJ in the previous year. Water consumption decreased by 11.7%, exceeding the company’s targeted reduction. The report highlights that 85% of the procurement value was sourced from ESG-aligned and sustainable suppliers.

Operational Metrics

Sterling and Wilson Renewable Energy operated 178 locations nationally and 18 internationally during the year. The company worked on constructing approximately 7.5 GW of renewable energy capacity and managed the O&M of another 15 GW. Exports contributed 1.87% to the total turnover.

Workforce and Safety

The company employed 3,589 individuals, comprising 3,482 employees and 1,200 workers. Female workforce participation increased, with gross wages paid to female employees rising to 4.50% of total wages in FY26 from 3.40% in the previous year. The Lost Time Injury Frequency Rate (LTIFR) for workers improved to 0 from 0.15 in FY25.

The assurance statement verified that the company maintained zero material cybersecurity incidents and zero data breaches during the reporting period.