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 ....
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S & T Corporation Limited held its 41st Annual General Meeting on Friday, September 26, 2025, through video conferencing. About 60 members participated and the meeting ran from 3:00 PM to 3:39 PM. Three items were put before shareholders: (1) adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 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 Secretarial Auditor. Remote e-voting was open from September 22 to September 25, 2025. No shareholders registered as speakers. The consolidated voting results are yet to be filed with BSE.
This is a routine procedural disclosure with no major business surprises or new announcements. Shareholders should wait for the voting results on all three resolutions, which the company will file with BSE shortly. No immediate share price impact expected.