S&T CORPORATION LTD.

S & T Corporation Ltd has dispatched a letter with a web-link to its Annual Report for FY 2025-26 to shareholders whose email addresses are not registered. This action complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 42nd AGM is scheduled for September 28, 2026, via VC/OAVM. The Annual Report and AGM notice are available on the company's website. The dispatch targets shareholders who haven't registered their email with the company, RTA, or depositories as of August 28, 2026. The communication also serves as a reminder for KYC updates and dematerialization of physical securities as per recent SEBI circulars.

S & T Corporation Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 11:30 a.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company has also released its Annual Report for the financial year ended March 31, 2026, which includes audited standalone and consolidated financial statements. Key agenda items include the adoption of these financial statements and the re-appointment of a director retiring by rotation. The Annual Report is available on the company's website.

S & T Corporation Ltd has announced its 42nd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:30 a.m. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the registered office in Mumbai serving as the deemed location. The agenda includes adopting the Audited Financial Statements for FY 2025-26 (standalone and consolidated) and appointing a director who retires by rotation. The Annual Report for FY 2025-26 has also been made available on the company's website. Due to the virtual nature of the meeting, proxy forms will not be provided.

S & T Corporation Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and reviewed by statutory auditors M L R AND ASSOCIATES LLP. The company also reported no deviations in the proceeds of issues and no defaults on loans or debt securities. Additionally, Ms. Akanksha Motwani was appointed as Company Secretary & Compliance Officer and Key Managerial Personnel, effective August 7, 2026.

S & T Corporation Ltd announced the outcome of its Board meeting held on August 7, 2026. The Board approved the unaudited financial results for the first quarter of the financial year 2026-27, ended June 30, 2026, for both standalone and consolidated operations. Additionally, Ms. Akanksha Motwani was appointed as the Company Secretary & Compliance Officer and Key Managerial Personnel, effective August 7, 2026. The company also confirmed that there were no deviations in the proceeds of issues and no outstanding defaults on loans or debt securities.

S & T Corporation Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the Unaudited Limited Reviewed Financial Results for the first quarter of the fiscal year 2026-27, ending June 30, 2026. The board will also discuss the recommendation of dividends, if any. In line with SEBI regulations, the trading window for the company's securities, closed since July 1, 2026, will remain shut for 48 hours post the declaration of results.

S & T Corporation Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from the closing hours of June 30, 2026, until 48 hours after the declaration of the company's unaudited financial results for the first quarter of FY 2026-27, ending on June 30, 2026. The date for the board meeting to approve these results will be communicated separately.

S & T Corporation Limited has announced the non-applicability of the requirement to submit Related Party Transaction disclosures under Regulation 23(9) of SEBI (LODR) Regulations, 2015, for the financial year ended March 31, 2026. This exemption is due to the company's financial metrics falling below the thresholds specified in Regulation 15(2) of SEBI Listing Regulations. As of March 31, 2025, the company's Paid-up Equity Share Capital did not exceed ₹10 Crores and its Net Worth did not exceed ₹25 Crore, making it exempt from certain corporate governance provisions, including RPT disclosures.

S & T Corporation Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. Both standalone and consolidated operations were considered and approved. The company also received an unqualified report from its Statutory Auditors on these financial results. Furthermore, the company confirmed that there was no fund raise, no outstanding defaults on loans or debt securities, and that disclosures for related party transactions were not applicable as the company did not meet the prescribed threshold. The auditor's report was also noted to be without a modified opinion.

S & T Corporation Limited's Board of Directors met on May 28, 2026, and approved the Audited Financial Results for both Standalone and Consolidated Operations for the fourth quarter and the financial year ended March 31, 2026. The company also submitted an Unqualified Report from its Statutory Auditors on these financial results. Additionally, the company confirmed that there were no deviations or variations for proceeds of issues, no outstanding defaults on loans or debt securities, and related party transaction disclosures were not applicable as the company does not meet the prescribed threshold. The audit report also did not have a modified opinion.