STATE TRADING CORPORATION OF INDIA LTD.

State Trading Corporation of India Ltd (STC) has announced a delay in its Board Meeting scheduled for October 13, 2026, which was intended to approve the unaudited consolidated financial results for the quarter ended June 30, 2026. The delay is attributed to the non-receipt of consolidated financial results from its subsidiary, STCL Company. The Board Meeting will still proceed as scheduled to address other statutory agenda items. The trading window for dealing in the company's shares will remain closed until 48 hours after the public declaration of the financial results for the quarters ended June 30, 2026, and September 30, 2026. A new date for the Board Meeting to consider these results will be intimated in due course.

State Trading Corporation of India Ltd has filed an intimation regarding the status of physical share transfer requests for September 2026, as per a SEBI Circular dated January 30, 2026. The report, received from their Registrar and Transfer Agent, MCS Share Transfer Agent Limited, indicates that zero requests were received, processed, approved, or rejected during the month. Consequently, no average processing time was recorded. The filing confirms adherence to the special window provided by SEBI for re-lodgement of transfer requests for physical shares.

State Trading Corporation of India Ltd has announced the appointment of Talati & Talati LLP as its Statutory Auditor for the Financial Year 2026-27. The appointment was conveyed by the Comptroller and Auditor General of India (CAG) via a letter dated September 8, 2026. The formal appointment will be regularized in the upcoming Board Meeting. The CAG also specified that the Statutory Auditor of the holding company will also audit the Consolidated Financial Statements. The company is also required to provide information on auditor remuneration and other expenses.

State Trading Corporation of India Ltd (STC) has received an extension from the Registrar of Companies (RoC) to conduct its Annual General Meeting (AGM) for the Financial Year 2025-26. The extension, granted for two months and 25 days, is due to the potential delay in receiving CAG comments on the consolidated annual financial accounts. The company had applied for this extension on September 3, 2026, and the RoC issued the order on September 24, 2026. STC will now hold its AGM within the extended timeline, with the exact date to be announced later. This ensures compliance with regulatory requirements despite the procedural delay.

State Trading Corporation of India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect for 48 hours after the public announcement of the un-audited consolidated financial results for the quarter ended June 30, 2026, and the financial results for the quarter and half-yearly ended September 30, 2026. The board meetings to consider these results are scheduled for October 13, 2026, with the exact date for the second board meeting to be announced later. Insiders are advised not to trade in STC shares during this period, in compliance with SEBI regulations.

State Trading Corporation of India Ltd has filed a report detailing the status of share transfer requests for physical shares under a special SEBI window for August 2026. The report, received from their Registrar and Transfer Agent, MCS Share Transfer Agent Limited, indicates that zero requests were received, processed, approved, or rejected during the month. Consequently, no average processing time was recorded. The filing adheres to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

State Trading Corporation of India Ltd announced that its Board of Directors, in a meeting held on August 25, 2026, approved the annual audited consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the limited reviewed standalone financial results for the quarter ended June 30, 2026. The filing includes the auditors' report, financial results, and a statement of impact of audit qualifications for the standalone and consolidated financial statements for the year ended March 31, 2026. The auditors' report for standalone statements highlighted a qualified opinion due to issues with non-current assets held for sale, including non-availability of title deeds for certain properties and expired lease periods.

The Board of Directors of State Trading Corporation of India Ltd. has approved and taken on record the Annual Audited Consolidated Financial Results for the quarter and year ended March 31, 2026. Additionally, Unaudited Financial Results (Limited Reviewed) Standalone for the quarter ended June 30, 2026, were also approved. The company is enclosing the Auditors' Report and Statement of Impact of Audit Qualification for the financial year ended March 31, 2026. The board meeting commenced at 2:30 PM and concluded at 6:30 PM.

State Trading Corporation of India Ltd (STC India) has rescheduled its 663rd Board of Directors meeting to August 25, 2026. The meeting will now take place at Vanijya Bhawan, New Delhi at 11:00 AM. The primary agenda is to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026, and the Un-audited Standalone Financial Results for the quarter ended June 30, 2026. This rescheduling is due to unavoidable circumstances and only affects the timing and venue, not the date of the meeting.

State Trading Corporation of India Ltd has announced a board meeting scheduled for August 25, 2026. The primary agenda is to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026, and the Un-audited Standalone Financial Results for the quarter ended June 30, 2026. Additionally, the company will address the closure of the trading window, which will remain shut until 48 hours after the public declaration of the Un-audited Consolidated Financial Results for the quarter ended June 30, 2026. The specific date for the board meeting to consider consolidated results will be announced later. The notice is also available on the company's website.