Board meeting scheduled on 03.09.2025 for Approval of AGM noticeFixing Record date for dividend other business. Intimation for the same is given under prior intimation of board meeting was given on 28.08.2025
Compliances-Reg. 50 (2) - Intimation to the Exchange about meeting under 50(2)
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Earlier from Storage Technologies & Automation
- Storage Technologies & Automation Ltd. Press Release Aug 28 2025
- Board Meeting Intimation for 1) Approval Of Notice For Convening The 15Th Annual General Meeting On Saturday, 27Th September 2025 At 04: 00 P.M.2) Appointment Of Secretarial Auditor Of The Company For The Financial Year 2025-263) To Fix Record Date4)
- Closure of Trading Window
- Storage Technologies & Automation Ltd. Press Release Jul 10 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Later from Storage Technologies & Automation
- 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
- Announcement under Regulation 30 (LODR)-Change in Management
- Company Has Appointed CS Ajay Madaiah B B,A Practicing Company Secretary As The Scrutinizer To Scrutinize The E-Voting Process In A Fair And Transparent Manner In Connection With 15Th AGM
- Company Has Fixed On Monday, September 15Th, 2025, As The Record Date For The Purpose Of Determining The Entitlement Of Members To Receive The Aforesaid Final Dividend For The Financial Year Ended March 31, 2025.
- The 15Th Annual General Meeting Of The Members Of The Company Will Be Held On Saturday, 27Th September 2025The 15Th Annual General Meeting Of The Members Of The Company Will Be Held On Saturday, 27Th September 2025
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