Pursuant to Regulation 47 read with Regulation 30 of SEBI (LODR) Regulation, 2015, we are enclosing herewith copy of Public Notice published today i.e. on 4th September 2025 in 'Active Times' in English newspaper (on page no.5) and in regional language i.e. Marathi in 'Mumbai Lakshdeep'(page no.5) regarding Notice of the 41st Annual General Meeting of the Company including Cut-off date, e-Voting information (Remote E-Voting and E-Voting during AGM) in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44, 47 of SEBI( Listing Obligation and Disclosure Requirement) Regulation, 2015.We request you to kindly take the above on record.
S&t Corporation Limited Press Release Sep 04 2025
Filed with BSE ·
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S&T Corporation Limited on 6ix
Earlier from S&T
- S&t Corporation Limited Press Release Sep 03 2025
- 41St Annual General Meeting Of The Company Will Be Held On Friday, 26Th September 2025 At 3: 00 P.M. Via Video Conferencing / Other Audio Visual Means
- Reg. 34 (1) Annual Report.
- S&t Corporation Limited Press Release Jul 23 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
Later from S&T
- 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.
- Closure of Trading Window
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