Pursuant to Regulation 47 read with Regulation 30 of SEBI (LODR) Regulation, 2015, we are enclosing herewith copy of Public Notice published today i.e. on 4th September 2025 in 'Active ....
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S & T Corporation Limited has submitted to BSE a copy of the public notice published on 4th September 2025 regarding its 41st Annual General Meeting. The notice appeared in 'Active Times' (English) and 'Mumbai Lakshdeep' (Marathi) newspapers, both on page 5. It includes information on the cut-off date, remote e-Voting, and e-Voting during the AGM, as required under Section 108 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The company is a small Mumbai-based builder and developer (BSE Scrip Code: 514197). This is a routine compliance filing with no operational or financial disclosures.
This is a standard regulatory filing with no direct impact on shareholders or stock price. Investors should watch for the upcoming AGM notice for any announcements on results, dividends, or board changes.