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 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
S & T Corporation Limited has filed a corrigendum to its earlier disclosure on the proceedings of its 41st Annual General Meeting (AGM) held on September 26, 2025 via video conferencing at 3:00 p.m., correcting the number of members present to 63. The AGM, chaired by Chairman and Managing Director Mr. Ajay Savai, concluded at 3:39 p.m. Three items were put to members for approval: (1) adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, (2) re-appointment of Mr. Dhaval Savai as director retiring by rotation, and (3) appointment of M/s. M P Sanghavi & Associates LLP as Secretarial Auditor. The company had provided remote e-voting and e-voting at the AGM facilities, and no shareholders registered as speakers. Voting results were to be announced later within stipulated timelines.
This is a procedural correction to the AGM proceedings disclosure and does not materially affect the company's operations or shareholder value. Investors should wait for the formal voting results on the three resolutions, which are likely routine, with no mention of any special dividend, fundraising, or corporate action.