We hereby submit the notice of the 41st Annual General Meeting of the Company, which will be held on Friday, 26th September 2025 at 3:00 p.m. via Video Con-ferencing / Other Audio Visual ....
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S & T Corporation Limited (BSE: 514197), a real estate development company, has notified its 41st Annual General Meeting scheduled for Friday, 26th September 2025 at 3:00 p.m., to be held via Video Conferencing/Other Audio-Visual Means with registered office at 195, Walkeshwar Road, Mumbai as the deemed venue. The AGM will consider three items: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Trishana Savai (Executive Director & CFO, holding 11.28% stake) who retires by rotation, and (3) appointment of M/s. M P Sanghavi & Associates LLP as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. For FY 2024-25, standalone operating revenue rose sharply to Rs. 26.69 lakhs (from Rs. 4.46 lakhs) and the company swung to a net profit of Rs. 6.97 lakhs versus a Rs. 15.26 lakh loss in the prior year; no dividend has been recommended. Remote e-voting will run from 22nd September to 25th September 2025, with the cut-off date set as 19th September 2025.
Routine AGM notice with low event risk for shareholders; the key positive backdrop is the swing to profitability in FY25 after a loss last year, though the scale (under Rs. 7 lakhs standalone profit) remains very small. No dividend is being recommended. Approval of the Secretarial Auditor appointment is procedural and unlikely to affect the stock price.