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 of notice for convening the 15th Annual General Meeting on Saturday, 27th September 2025 at 04:00 p.m.2) Appointment of Mr. Ajay Madaiah B B, proprietor of M/s ABM & Associates, Practicing Company Secretaries, registration no. (4224/2023) as Secretarial Auditor of the Company for the Financial year 2025-263) To fix Record Date for the purpose of determining the entitlement of Members to receive the final dividend for the financial year ended March 31, 2025 if approved at AGM scheduled to be held on 27th September 2025.4) Other business