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IST Ltd AGM

885.55
(-0.61%)
Oct 23, 2025|12:00:00 AM

IST CORPORATE ACTIONS

25/10/2024calendar-icon
25/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM26 Sep 202528 Aug 2025
Please find enclosed herewith the outcome of the Board Meeting Held today to consider and approve the Businesses as per the attached intimation Please find attached Annual Report of the Company for the Financial Year ended 2024-25 to be held on Friday, the 26th Day of September, 2025 at 11:30 AM at the registered office of the Company. (As per BSE Announcement Dated on 03.09.2025) Please find enclosed herewith the outcome of the 49th Annual General Meeting of IST Limited held on 26th September, 2025 (As per BSE Announcement dated on: 27/09/2025) Please find enclosed herewith the clarification on the delayed submission of the Proceedings of the 49th Annual General Meeting of the Company held on 26th September, 2025. The delay in submission of the proceedings were beyond the control of the Company and its officials. (As per BSE Announcement dated on: 01.10.2025)

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