S&T Corporation LimitedBSE: STCORP

Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Limited Reviewed Financial Results Of The Company For The Second Quarter Of FY 2025-26 And Half Year Ended On 30Th September 2025

· Issued by S&T Corporation Limited via BSE India

On 6ix: 6ix.com/news/board-meeting-intimation-for-consideration-and-approval-of-the-unaudited-standalone-and-consolidated-limited-reviewed-financial-results-of-the-company-for-the-second-quarter-of-fy-2025-26-and-half-year-ended-on-30th-september-2025

S & T Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 7th November 2025 inter alia to consider and approve, the Unaudited Standalone and Consolidated Limited Reviewed Financial Result of the Company for the second quarter of FY 2025-26 and half year ended on 30th September 2025.Please note that the trading window for dealing in securities of the Company, which is closed from October 1, 2025, in pursuance of Insider Trading Code of the Company shall remain closed until November 9, 2025.Request you to kindly take the same on record.

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