| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 1 Sep 2026 |
| Board meeting was held to approve AGM Notice, Annual Report ,Recommendation for reappointment of whole time directors, Managing Director, Recommendation for reappointment of Independent Director | ||
| 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) | ||
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