This is a regulatory disclosure filed with the Bombay Stock Exchange regarding a delay in holding the board meeting for approval of financial results.
The Board of Directors Meeting of STC Limited for consideration and adoption of the Un-audited consolidated financial results for the quarter ended June 30, 2026 will be delayed due to non-receipt of consolidated financial results from STCL Company, a subsidiary of STC.
However, the previously scheduled Board meeting on October 13, 2026 will proceed as planned to consider other statutory agenda items as per the Companies Act, 2013 and any other matters with the permission of the chair.
The trading window for dealing in the company's shares, which was closed effective from the notice dated September 23, 2026, will remain closed until the end of 48 hours after the date of declaration of both:
- Un-audited Consolidated Financial Results for the quarter ended June 30, 2026
- Financial Results for the quarter ended/half yearly ended September 30, 2026
The date for the board meeting to consider these financial results will be intimated in due course.