Sterling Tools Limited has announced that its 47th Annual General Meeting (AGM) will be held on Friday, September 4, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), allowing members to participate without physical presence. This format ensures compliance with the Companies Act, 2013, and various Ministry of Corporate Affairs (MCA) circulars, while enabling shareholders to vote electronically and attend remotely.

The announcement was made pursuant to Regulation 30 read along with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The notice was published on August 8, 2026, in Financial Express (English-All Edition) and Jansatta (Hindi-Delhi-Edition). Company Secretary Pragya Saxena confirmed the publication for information and record purposes.

Key Meeting Details

Shareholders attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The company is providing the facility for remote e-voting through National Securities Depository Limited (NSDL), allowing members to cast their votes electronically prior to and during the meeting.

Shareholder Instructions

The Annual Report, including the financial statements for the financial year ended March 31, 2026, along with the Board’s Report and Auditors’ Report, will be sent only through electronic mode to members whose email addresses are registered with the company, Registrar and Share Transfer Agent (RTA), or Depository Participant (DP).

Members who have not registered their email addresses must take specific actions to access the Annual Report and participate in e-voting:

• Physical Holding: Members must send a request to the RTA, MAS Services Limited, with a duly filled Form No. ISR-1. This can be emailed to investor@masserv.com or cssec@stlfasteners.com. The form is available for download from the RTA’s website.
• Demat Holding: Members must contact their respective Depository Participants to register their email address and bank account details as per the DP’s advised process.

Additionally, effective April 1, 2024, SEBI mandates that listed companies holding shares in physical mode must update PAN and KYC details to receive dividends electronically. Members are urged to update these details with their RTA or DP to ensure uninterrupted dividend entitlements.

Sterling Tools Limited has released the audio recording of its earnings conference call for the first quarter of fiscal year 2027 (Q1 FY27). The call, held on August 6, 2026, provided investors with an overview of the company’s unaudited financial results and operational performance for the period. This disclosure ensures transparency regarding the company’s recent financial standing and strategic updates for institutional and retail stakeholders.

The conference call was conducted in compliance with Regulation 30 and Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sterling Tools confirmed that no unpublished price-sensitive information (UPSI) was discussed or shared during the session. The audio file is now accessible on the company’s official website for public review.

Key Participants

Senior management from Sterling Tools attended the call to address investor queries and present the quarterly update. The key attendees included:

• Atul Aggarwal, Managing Director
• Jaideep Wadhwa, Director
• Anish Agarwal, Director & Chief Financial Officer

These executives led the discussion on the company’s financial health and operational metrics for Q1 FY27.

Regulatory Compliance and Disclosure

Sterling Tools issued the intimation regarding the schedule of the Analyst/Institutional Investor Conference Call on July 30, 2026. Following the meeting on August 6, 2026, the company formally notified both the National Stock Exchange of India Limited (NSE) and BSE Limited about the availability of the audio recording.

The disclosure was signed by Pragya Saxena, Company Secretary & Compliance Officer, affirming adherence to regulatory standards. The company emphasized that the content of the call was strictly limited to publicly available information and previously disclosed data points.

What This Means for Investors

While the specific financial figures were not detailed in this particular filing, the availability of the earnings call transcript allows investors to gain direct insights into management’s perspective on the quarter’s performance. Investors are encouraged to listen to the recording to understand the nuances behind the unaudited results and any forward-looking statements made by the leadership team.

The release of such recordings is a standard practice for listed entities in India, ensuring equal access to information for all market participants. Sterling Tools’ prompt dissemination of the audio aligns with best practices in corporate governance and investor relations.