Board Meeting Announcement for Storage Technologies & Automation Ltd - Sep 2, 2024

Storage Technologies And Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1) Approval for convening the 14th Annual General Meeting on Saturday 28th September 2024 at 03:30 p.m. 2) Approval for appointment of Ms. Vijaylaxmi Kedia (Membership No. A46406) Company Secretary and Compliance Officer of the Company. 3) Appointment of Mr. Ajay Madaiah B B proprietor of M/s ABM & Associates Practicing Company Secretaries registration no. (4224/2023) as Secretarial Auditor of the Company for the financial year 2024-25.