The 41st Annual General Meeting ('AGM') of the Members of S & T Corporation Limited ('the Company') was held earlier today i.e. on Friday, 26th September 2025, through Video Conferencing ....
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 held its 41st AGM on Friday, 26 September 2025 via Video Conferencing, with 60 members present. The meeting was chaired by Mr. Ajay Savai, Chairman and Managing Director, and ran from 3:00 p.m. to 3:39 p.m. Three items of business were taken up: (1) adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended 31 March 2025, (2) re-appointment of Mr. Dhaval Savai (DIN: 07003711), who retires by rotation, and (3) appointment of M/s. M P Sanghavi & Associates LLP as the new Secretarial Auditor. No shareholder speakers registered for the meeting. Remote e-voting was open from 22–25 September 2025, with results from e-voting at the AGM to be combined and submitted to BSE within the stipulated timeline.
This is a routine procedural disclosure with no material business impact — standard AGM items including financial approval and a director's rotational re-appointment. The appointment of a new Secretarial Auditor is a minor governance update. Investors should watch for the voting results announcement, which will formally confirm approval of all resolutions.