S & T Corporation Ltd

S & T Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 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 Thursday 5th February 2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Limited Reviewed Financial Result of the Company for the third quarter of FY 2025-26 and nine months ended on 31st December 2025.Please note that the trading window for dealing in securities of the Company which is closed from January 1 2026 in pursuance of Insider Trading Code of the Company shall remain closed until 7th February 2026.Request you to kindly take the same on record.