S & T Corporation Ltd (514197)

S & T Corporation Limited held its 42nd Annual General Meeting on September 28, 2026, via video conferencing with 57 members present. Ordinary business included adopting audited financial statements for FY26 and the re-appointment of retiring director Mr. Dhaval Savai. Remote e-voting was held from September 25 to September 27, 2026, alongside an e-voting window during the AGM. Consolidated voting results will be submitted to the exchange within statutory timelines.

• 42nd Annual General Meeting held on September 28, 2026, via video conferencing
• A total of 57 members attended the meeting
• Meeting commenced at 11:30 AM and concluded at 11:41 AM
• Remote e-voting was open from September 25, 2026 (9:00 AM) to September 27, 2026 (5:00 PM)
• Resolutions tabled covered FY26 financial statements and director re-appointment

S & T Corporation Ltd has issued a duplicate share certificate covering 230 equity shares of face value Rs 2 each under folio J01508. The shares were reported lost or misplaced by joint holders Jyoti Jasvant Shah and Jasvant Mansukhlal Shah. Old certificate number 6352 has been replaced with new certificate number 19703 covering distinctive numbers 2153146 to 2153375. At the current share price of Rs 4.2, the total market value of the shares involved is approximately Rs 966, representing an immaterial administrative action.

• Duplicate certificate issued for 230 equity shares of face value Rs 2 each
• Old certificate number 6352 replaced by new certificate number 19703
• Distinctive numbers covered are 2153146 to 2153375 under folio J01508
• Total transaction involves a single request approved on 18/09/2026

S & T Corporation Ltd has processed the issuance of duplicate share certificates for a total of 460 equity shares. This action follows reports from two shareholders regarding the loss or misplacement of their original physical certificates. The shares involved have a face value of Rs 2 each. This is a standard administrative procedure conducted under Regulation 39(3) of SEBI (LODR) Regulations, 2015.

• Total of 460 duplicate shares issued across two separate requests
• Shareholder Sanjay Jasvant Shah issued new certificate 19700 for 230 shares
• Shareholder Bhavesh Jasvant Shah issued new certificate 19701 for 230 shares
• Equity shares carry a face value of Rs 2 per share
• The process involved replacing old certificates 15315 and 2272

S & T Corporation Ltd has scheduled a board meeting on August 07, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board will also consider recommending a dividend, if any, despite the company reporting a marginal TTM net profit of Rs 0 Cr. This meeting follows a fiscal year where revenue grew to Rs 2.33 Cr from Rs 0.27 Cr in the previous year. The trading window for insiders has been closed since July 1, 2026, and will remain so until 48 hours after the results are declared.

• Board meeting scheduled for August 07, 2026, to review Q1 FY27 performance.
• Financial results to be considered for the period ended June 30, 2026.
• Trading window for securities has been closed since July 1, 2026.
• Trading window to remain closed until 48 hours after the result declaration.

S & T Corporation Ltd has informed the exchange that Ms. Riya Mahesh Waghela has resigned from the position of Company Secretary and Compliance Officer. The resignation was effective from July 17, 2026, citing personal reasons and unavoidable circumstances. This is a mandatory disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. The company will need to appoint a successor to ensure continued regulatory compliance.

• Resignation of Company Secretary and Compliance Officer effective July 17, 2026
• Reason for departure cited as personal reasons and unavoidable circumstances
• Membership number of the outgoing officer is A45725
• Announcement made to the exchange on July 18, 2026