The 41st Annual General Meeting ('AGM') of the Members of S & T Corporation Limited ('the Company') was held earlier today i.e. on Friday, 26th September 2025, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). \r\n\r\nPursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, gist of proceedings of the 41st Annual General Meeting is hereby enclosed. \r\n\r\nThe Meeting concluded at 03:39 p.m. with a vote of thanks to the Chair\r\n\r\nYou are requested to kindly take the same on record.