S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,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 Monday, January 27, 2025 inter alia to consider and approve, the Standalone and Consolidated Unaudited Limited Reviewed Financial Result of the Company for the 3rd quarter of FY 2024-25 and nine months ended on 31st December 2024. \r\n \r\nPlease note that the trading window for dealing in securities of the Company, which is closed from January 1, 2025, in pursuance of Insider Trading Code of the Company shall remain closed until January 29, 2025.\r\n