Storage Technologies And Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1) Approval ....
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Storage Technologies and Automation Ltd has informed BSE that its Board of Directors will meet on Wednesday, 03 September 2025. The key items on the agenda include approving the notice for the 15th Annual General Meeting scheduled for 27 September 2025, appointing Mr. Ajay Madaiah B B of M/s ABM & Associates as the Secretarial Auditor for FY 2025-26, and fixing the Record Date for determining members' entitlement to the final dividend for FY ended 31 March 2025. The trading window for designated persons has been closed from 29 August 2025 until 5 September 2025 in line with insider trading rules.
This is a routine prior intimation with no material price-sensitive action expected beyond possible confirmation of a final dividend. Shareholders should watch for the dividend amount and AGM outcomes on 27 September 2025.