Board meeting scheduled on 03.09.2025 for Approval of AGM notice Fixing Record date for dividend other business. Intimation for the same is given under prior intimation of board meeting ....
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Awaiting price reaction for this filing.
Storage Technologies and Automation Ltd has informed BSE that its board will meet on Wednesday, 03 September 2025. Key items on the agenda include approving the notice for the 15th Annual General Meeting (AGM) scheduled for 27 September 2025, appointing Mr. Ajay Madaiah B B (proprietor of M/s ABM & Associates) as Secretarial Auditor for FY 2025-26, and fixing the record date for determining shareholders entitled to receive the final dividend for FY ended 31 March 2025, subject to AGM approval. The company's trading window for designated persons has been closed from 29 August 2025 until 5 September 2025 (48 hours after the board meeting concludes), in line with insider trading rules.
This is a routine regulatory intimation. The final dividend (amount not yet disclosed) will only be confirmed after the board meeting on 03 September and then approved at the AGM on 27 September. Shareholders should watch for the dividend announcement and record date after the board meeting; no immediate material impact on the stock is expected from this notice alone.