| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 4 Sep 2025 |
| AGM 26/09/2025 Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations 2015, we enclose copy of Annual Report together with Notice of the 41st Annual General Meeting of the members of S&T Corporation Limited to be held on Friday, the 26th day of September 2025 at 3:00 P.M. through video Conferencing (VC)/other Audio-Visual Means (OAVM) with deemed location as the registered office of the company at 195, Walkeshwar Road, Mumbai 400 006 (As Per BSE Announcement Dated on: 03/09/2025) The 41st Annual General Meeting (AGM) of the Members of S & T Corporation Limited (the Company) was held earlier today i.e. on Friday, 26th September 2025, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, gist of proceedings of the 41st Annual General Meeting is hereby enclosed. The Meeting concluded at 03:39 p.m. with a vote of thanks to the Chair You are requested to kindly take the same on record. Further to our communication today on the captioned subject, we wish to inform you that there was an error in number of Members present at the Meeting. In view of the above we hereby enclose revised, gist of proceedings of the 41st Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements). You are requested to kindly take the same on record. Corrigendum to Proceedings - Further to our communication today on the captioned subject, we wish to inform you that there was an error in number of Members present at the Meeting. In view of the above we hereby enclose revised, gist of proceedings of the 41st Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements). You are requested to kindly take the same on record. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting at the 41st AGM of the Company held on Friday, 26th September 2025 at 03:00 p.m. through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer, M/s. M P Sanghavi & Associates LLP, Company Secretaries on remote e-voting and e-voting at AGM. The above are also being uploaded on the Companys website www.stcl.co.in You are requested to kindly take the same on record. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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