Appointment of directors retiring by rotation and reappointment of independent Directors
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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 a board meeting on September 3, 2025, where it approved the Annual Report for FY2024-25 and fixed September 27, 2025 as the date for its 15th Annual General Meeting (AGM), to be held via video conferencing. The board set the record date for dividend payment as September 15, 2025, with book closure from September 21-27, 2025 and e-voting window from September 24-26, 2025. Four directors (Mr. Mohammad Arif Abdul Gaffar Dor, Mr. Khasim Sait, Mr. Afzal Hussain, and Mr. Nuumaan Khasim) were recommended for re-appointment upon retirement by rotation. Additionally, four independent directors (Mr. Sreenivasan Ramakrishnan, Mr. Fayaz Gangjee, Mr. Arthur Denzlin Hirenallur Girishappa, and Ms. Japna Choudhary) were recommended for re-appointment for a third one-year term starting November 23, 2025. The company also plans to open a new branch office on Cunningham Road, Bangalore.
This is a routine governance filing with no material impact on shareholders. The dividend record date suggests a possible dividend announcement; investors should watch for the dividend amount. The re-appointments indicate board continuity ahead of the AGM.