Storage Technologies Board Approves AGM Notice, Annual Report, Director Reappointments
Storage Technologies and Automation Ltd held a board meeting on September 1, 2026. The board approved the Annual Report for FY2025-26 and the notice for the 16th Annual General Meeting (AGM) scheduled for September 26, 2026. Key decisions included fixing the cut-off and book closure dates for the AGM, appointing a scrutinizer for e-voting, and approving M/s MUV & Co as Internal Auditors for FY2026-27. The board also recommended the re-appointment of directors liable to retire by rotation, the appointment of new independent directors, and the re-appointment of whole-time directors, Managing Director, CEO, CFO, Chairman, and Executive Director for specified terms. Re-appointment of M/s ABM & Associates as Secretarial Auditor for FY2026-27 was also approved.
Key Highlights
- Board approved Annual Report for FY2025-26 and AGM notice.
- 16th AGM to be held on September 26, 2026; book closure dates set.
- Recommendations made for re-appointment of directors and key managerial persons.
- New independent directors and internal/secretarial auditors appointed.
- Corporate Performance Guarantee approved for Technip India Limited.
Price Impact
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