Storage Technologies & Automation Ltd.BSE: STAL

Board Meeting Outcome for Outcome Of Board Meeting Held On 03.09.2025 For Approving AGM Notice, Fixing Record Date For Dividend And Other Business

· Issued by Storage Technologies & Automation Ltd. via BSE India

Filed with BSE ·

Notice for 15th AGM and annual report for financial year 2024-25 was approved in the meeting Record date for payment of dividend was fixed on 15th September 2025.Evoting cut off date and evoting dates were fixed and other business items were transacted

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