
AGM/EGM28 Sept 2026, 05:10 pm
S & T Corp: Gist of 42nd AGM Proceedings
AI Summary
S & T Corporation Limited held its 42nd Annual General Meeting (AGM) on Monday, September 28, 2026, via Video Conferencing. Chaired by Mr. Ajay Savai, Managing Director, the meeting had the requisite quorum. Key businesses included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Dhaval Savai as a director. The company facilitated remote e-voting from September 25-27, 2026, and e-voting during the meeting. The consolidated results of the voting will be submitted to BSE and published on the company's website.
Key Highlights
- 42nd Annual General Meeting held on September 28, 2026, via video conferencing.
- Shareholders considered adopting audited financial statements for FY26.
- Re-appointment of Mr. Dhaval Savai as director was proposed.
- E-voting facilities were provided for shareholders to cast their votes.
- Consolidated voting results will be submitted to the stock exchange.
Price Impact
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