| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Storage Technologies And Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve To consider and approve the Standalone and Consolidated Financial Statements for the Second half year ended and year ended 31st March 2026 and the Audit Report thereon. Approval of the Standalone and Consolidated Financial Statements for the Second half year ended and year ended 31st March 2026 and the consideration of the Audit Report thereon. (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| The Board approved the proposed sub-lease of factory premises with related parties, based on the recommendation of the Audit Committee and in compliance with the provisions of Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 9 Mar 2026 | 9 Mar 2026 |
| Approval of Borrowing for Purchase of Land and Construction of Factory The Board has approved, pursuant to Section 179(3)(d) and other applicable provisions of the Companies Act, 2013, borrowing a sum not exceeding Rs.16.50 crore (Rupees Sixteen Crore Fifty Lakh only), for the purpose of purchase of land and construction of a factory building of the Company. | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Storage Technologies And Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Board Meeting is Scheduled on 13-11-2025 for consider and approve standalone and consolidated Financial statements for the half year ended 30th September 2025. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and letter dated 8thNovember 2025, with respect to the prior intimation of the board meeting schedule to be held on 13thNovember 2025. Please be informed that a meeting of the Board of Directors of the Company is duly held and conducted on 13th November 2025 and the meeting has been commenced at 03:30 p.m. and concluded on 14.11.2025 at 12.05 a.m. Declaration under regulation 33 of SEBI LODR 2015 FOR THE HALF YEAR ENDED 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 28 Aug 2025 |
| Storage Technologies And Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1) Approval of notice for convening the 15th Annual General Meeting on Saturday 27th September 2025 at 04:00 p.m. 2) Appointment of Mr. Ajay Madaiah B B proprietor of M/s ABM & Associates Practicing Company Secretaries registration no. (4224/2023) as Secretarial Auditor of the Company for the Financial year 2025-26 3) To fix Record Date for the purpose of determining the entitlement of Members to receive the final dividend for the financial year ended March 31 2025 if approved at AGM scheduled to be held on 27th September 2025. 4) Other business Notice for 15th AGM and annual report for financial year 2024-25 was approved in the meeting Record date for payment of dividend was fixed on 15th September 2025. Evoting cut off date and evoting dates were fixed and other business items were transacted (As Per BSE Announcement Dated on: 03/09/2025) | ||
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