We hereby submit the notice of the 41st Annual General Meeting of the Company, which will be held on Friday, 26th September 2025 at 3:00 p.m. via Video Con-ferencing / Other Audio Visual Means as per the relevant Circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI') with deemed location as the registered office of the Company at 195, Walkeshwar Road, Mumbai - 400006.
S&t Corporation Limited Press Release Sep 03 2025
Filed with BSE ·
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Earlier from S&T
- Reg. 34 (1) Annual Report.
- S&t Corporation Limited Press Release Jul 23 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- S&t Corporation Limited Press Release Jul 21 2025
- Board Meeting Outcome for Intimation Under Regulations 30, 33 And Other Applicable Regulations Of SEBI (List-Ing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting.
Later from S&T
- S&t Corporation Limited Press Release Sep 04 2025
- Announcement under Regulation 30 (LODR)-Meeting Updates
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Corrigendum To Proceedings Of 41St Annual General Meeting Held Earlier Today I.E. On September 25, 2025 - Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Regulation 44(3) Of The SEBI (Listing Obligations And Isclodsure Requirements) Regulations, 2015 - Details Of Voting Result Of 41St Annual General Meeting Of The Company Held On September 26, 2025.
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