Storage Technologies & Automation Ltd (544171) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved annual report, AGM dates, auditor appointment, and director reappointments.
💡 Investor Takeaway
Shareholders will see renewed leadership continuity with key appointments and an upcoming AGM on 26 September 2026.

The board approved the 2025-26 annual report, set the 16th AGM for 26 September 2026 with a 19 September cut-off, appointed M/s MUV & Co as internal auditors, reappointed Syed Azeem and Hanif Khatri as directors retiring by rotation, and recommended three new independent directors for a three-year term starting 26 September 2026. It also reappointed four whole-time directors and key managerial personnel for two-year terms effective 2 November 2026, including Syed Azeem as CEO and Mohammad Arif Dor as Managing Director, and appointed Sk Samim Riaz as Chief Financial Officer effective 2 November 2026.

📄 View Original Announcement (PDF)

About Storage Technologies & Automation Ltd (544171)

Capital Goods · Capital Goods-Non Electrical Equipment · Listed on BSE

Market Cap: ₹43.01 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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