Announced Thu, 4 Sept · 23:37 IST

Under Regulation 34(1) of SEBI LODR we herby submit Notice of 15th AGM Notice and Annual Report 2024-25

Board & Shareholder Meetings View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Storage Technologies and Automation Ltd has filed its 15th AGM Notice and Annual Report for FY 2024-25 with BSE. The AGM is scheduled for September 27, 2025, at 4:00 PM via video conferencing. Key financial highlights (consolidated): revenue grew 7.1% YoY to ₹1,003.8 million, crossing the ₹100 crore milestone for the first time, but EBITDA fell 21.9% to ₹97.1 million and PAT dropped 33.6% to ₹40.5 million, with margins compressing to 3.9% from 6.5% due to one-time expenses and project-related cost pressures. The Board has recommended a final dividend of ₹0.30 per share (3% on face value of ₹10), with record date September 15, 2025. New statutory auditors MSSV & Co. have been proposed for a 5-year term from FY 2025-26 to FY 2029-30, replacing the previous auditors.

Likely market impact

Procedural filing, but reveals a mixed FY25 — strong topline growth crossing ₹100 crore but significant pressure on margins and profits, which shareholders should note. The 3% dividend is modest. Stock price reaction is likely to be muted as this is largely a regulatory submission, though the margin compression may attract attention.