Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed details of voting results inclusive of remote e-voting ....
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S & T Corporation Limited held its 41st AGM on September 26, 2025 via Video Conferencing, where three ordinary resolutions were put to vote. These included adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, re-appointment of Ms. Trishana Savai (DIN: 07003728) as director retiring by rotation, and appointment of M/s. M P Sanghavi & Associates LLP as Secretarial Auditor. All three resolutions passed with overwhelming majority — 99.99% votes in favour (98,54,161 shares) and only 0.01% against (1,160 shares), based on the scrutinizer's consolidated report. Voting turnout was low at around 31% of total share capital (98,55,321 out of 3,18,31,205 shares), with promoters fully backing all resolutions and a small share of public non-institutional holders (11.70%) voting against.
This is a routine regulatory filing confirming smooth conduct of the AGM with all resolutions approved. The very low voting turnout (~31%) and near-unanimous promoter support suggest limited retail engagement, with no material governance changes expected.