Board Meeting Announcement for S & T Corporation Ltd - May 17, 2025

S & T Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 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 Saturday May 17 2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Result of the Company for the 4th quarter of FY 2024-25 and financial year ended on 31st March 2025 and recommend dividend if any. Please note that the trading window for dealing in securities of the Company which is closed from April 1 2025 in pursuance of Insider Trading Code of the Company shall remain closed until 48 hours from date of declaration of results i.e. till May 19 2025.