Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and letter dated 8th November 2025, with respect to the prior intimation of the board meeting schedule to be held on 13th November 2025. Storage Technologies And Automation has informed that a meeting of the Board of Directors of the Company is duly held and conducted on 13th November 2025 and the meeting has been commenced at 03:30 p.m. and concluded on 14.11.2025 at 12.05 a.m. The Board of Directors has considered and approved the following business items. 1) Approval of the Standalone and Consolidated Financial Statements for the first half year ended 30th September 2025 and the consideration of the Limited Review Report thereon. 2) Other business.
The above information is a part of company’s filings submitted to BSE.
