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 ....
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Awaiting price reaction for this filing.
S & T Corporation Limited has issued a corrigendum to the proceedings of its 41st Annual General Meeting (AGM), correcting an error in the previously reported number of members present at the meeting, which now stands at 63. The AGM was held on September 26, 2025, via video conferencing from 3:00 p.m. to 3:39 p.m., with the requisite quorum present. Key business items included adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, re-appointment of Mr. Dhaval Savai as a director (retiring by rotation), and appointment of M/s. M P Sanghavi & Associates LLP as Secretarial Auditor. E-voting was conducted both remotely (September 22–25) and during the meeting, with consolidated results to be declared later.
This is a routine procedural correction and does not change any business outcome. Shareholders should await the voting results on the three resolutions, which the company will submit to BSE within the stipulated timeframe. No material impact on the stock is expected.