15th Annual General Meeting of the Shareholders of the Company was held on today Saturday, 27th September 2025 at 4.30 p .m. through Video Conferencing (VC) OR Other Audio Visual Means(OAVM) Summary ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Storage Technologies and Automation Ltd held its 15th AGM on September 27, 2025, via video conferencing, from 4:30 PM to 5:15 PM, chaired by Mr. Hanif Khatri. Eleven resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend on equity shares, and appointment of M/s. MSSV & Co. as Statutory Auditors. Four directors retiring by rotation (Mohammad Arif Abdul Gaffar Dor, Khasim Sait, Afzal Hussain, and Nuumaan Khasim) offered themselves for re-appointment. Four Independent Directors (Sreenivasan Ramakrishnan, Fayaz Gangjee, Arthur Denzlin Hirenallur Girishappa, and Japna Choudhary) were re-appointed for a third one-year term each via special resolutions. The statutory auditor's report contained no qualifications or adverse remarks. Voting was conducted via remote e-voting and e-voting during the AGM, with results to be declared within 48 hours.
This is a routine procedural filing confirming that all AGM business items, including the final dividend declaration and director re-appointments, were conducted. The clean auditor report and smooth conduct are mildly positive, while final voting outcomes on resolutions are still awaited and may be relevant for shareholders.