This is a regulatory disclosure filed by The State Trading Corporation of India Ltd. (STC) with the National Stock Exchange of India Limited and BSE Limited.

Nature of Disclosure: The company is intimating a delay in convening a meeting of its Board of Directors.

Purpose of the Delayed Meeting: The meeting is required to consider and adopt the Audited Annual Financial Results for two periods:

  • The year ended March 31, 2026.
  • The quarter ended June 30, 2026.

Reason for Delay: The delay is explicitly attributed to the non-receipt of financial results from the company's subsidiary, STCL Limited. The subsidiary's results are a prerequisite for the parent company to finalize and approve its own results.

Regulatory Reference: This intimation is made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates timely disclosure of financial results and any delays thereof.

Future Communication: The company states that the new date for the Board Meeting will be intimated to the exchanges "in due course." No specific future date is provided in this filing.

Financial Impact: The disclosure does not quantify any financial impact. The impact is procedural, relating to a delay in the publication of audited financial results.