| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Storage Technologies And Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To consider the fund utilisation statement and statement of variation and deviation if any thereon for the Second half year ended 31st March 2025 for the fund amount raised through the issue of Initial Public Offer. To consider and approve the Standalone and Consolidated Financial Statements for the Second half year ended and year ended 31st March 2025 and the Limited Review Report thereon. To consider and recommend Dividend for the Financial Year 2024-25 to the shareholders of the company if any. Approval of the Standalone and Consolidated Financial Statements for the Second half year ended and year ended 31st March 2025 and the consideration of the Limited Review Report thereon , Management discussion and Financial statement attached (As Per BSE Announcement dated on 30.05.2025) With reference to our earlier submission of outcome of Board meeting and financial results announcement for the half year ended and year ended 31 May , 2025 through BSE listing center, corporate announcement , within prescribed time limits under SEBI LODR. We have received a intimation from BSE regarding the inaccessibility of the earlier uploaded PDF file. Accordingly , we are now re-uploading the same file without any modification. We request you to kindly take the re-uploaded file on record. (As Per BSE Announcement Dated on :17.06.2025) | ||
| Board Meeting | 25 Feb 2025 | 20 Feb 2025 |
| Storage Technologies And Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve To approve incorporation of wholly owned subsidiary in Dubai Board Resolution was unanimously passed for approval of incorporation of wholly owned subsidiary in Dubai (As per BSE Announcement Dated on 25/02/2025) | ||
| Board Meeting | 7 Feb 2025 | 7 Feb 2025 |
| Based on the recommendation and approval of the Nomination and Remuneration Committee, approved the appointment of Cauveramma B B (Membership No. A46064) as the Company Secretary and Compliance Officer (Key Managerial Personal) of the Company with effect from 7th February 2025. Consequent to her appointment, Ms. Vijaylaxmi Kedia (Membership No.A46409), has ceased to be the Company Secretary and Compliance Officer (Key Managerial Personal) of the Company. | ||
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