15TH AGM DATE 27TH SEPTEMBER 2025 AND BOOK CLOSURE DATE 21-09-2025 T0 27-09-2025
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Storage Technologies and Automation Ltd has announced that its 15th Annual General Meeting (AGM) will be held on Saturday, 27th September 2025 at 4:00 p.m. IST via Video Conference/Other Audio-Visual Means, with the registered office as the deemed venue. The Register of Members and Share Transfer Register will remain closed from 21st September 2025 to 27th September 2025 (both days inclusive) for AGM purposes. The intimation was signed by Mohammad Arif Abdul Gaffar Dor, Managing Director, and filed with BSE under Script Code 544171.
Investors should note that trading in shares will not result in any transfer being registered during the book closure window (21–27 September 2025). Shareholders are encouraged to participate in the AGM through the video conference facility.