E voting and scrutinizers report of 15th AGM
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Storage Technologies and Automation Ltd filed the voting results of its 15th AGM held on September 27, 2025, conducted via video conferencing. All 11 resolutions were passed unanimously with 100% of polled votes in favor and zero votes against. Of 1,28,40,000 outstanding shares, 90,33,200 shares (70.35%) were polled, with promoters voting 99% of their 90,00,000-share holding. Key business items included adoption of FY25 audited standalone and consolidated financial statements, declaration of a final dividend, re-appointment of four directors retiring by rotation, appointment of M/s. MSSV & Co. as statutory auditors, and re-appointment of four independent directors (including one independent woman director) for a third one-year term. The scrutinizer, Mr. Ajay Madaiah B B, Practicing Company Secretary, certified the voting process as valid.
This is a routine compliance filing with no negative signals — every resolution, including the final dividend and all board re-appointments, received unanimous shareholder support. Investors can expect continuity in board composition and the approved dividend payout, with no governance concerns raised by shareholders.