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29/01/2026 12:40

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S & T Corporation - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors

S & T Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 5th February 2026 inter alia to consider and approve, the Unaudited Standalone and Consolidated Limited Reviewed Financial Result of the Company for the third quarter of FY 2025-26 and nine months ended on 31st December 2025.\r\n\r\nPlease note that the trading window for dealing in securities of the Company, which is closed from January 1, 2026, in pursuance of Insider Trading Code of the Company shall remain closed until 7th February 2026.\r\n\r\nRequest you to kindly take the same on record.