The 41st Annual General Meeting ('AGM') of the Members of S & T Corporation Limited ('the Company') was held earlier today i.e. on Friday, 26th September 2025, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, gist of proceedings of the 41st Annual General Meeting is hereby enclosed. The Meeting concluded at 03:39 p.m. with a vote of thanks to the ChairYou are requested to kindly take the same on record.