STC INDIA to hold 69th AGM on Jan 15, 2026; Book Closure Jan 8-15
The State Trading Corporation of India Limited will hold its 69th AGM on January 15, 2026, via VC/OAVM. Book closure is from January 8-15, 2026. Remote e-voting is available from January 12-14, 2026. The AGM agenda includes approving financial statements and appointing Directors.
The AGM is a mandatory corporate event. The closure of the register of members and the e-voting period are important for shareholders to exercise their rights. The appointment of directors and approval of financial statements are significant corporate actions.
The announcement is a routine procedural update regarding the company's Annual General Meeting and related activities. It does not contain any information that would positively or negatively impact the company's financial performance or market standing.
The State Trading Corporation of India Limited (STC) has announced that its 69th Annual General Meeting (AGM) will be held on Thursday, January 15, 2026, at 3:30 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
In compliance with the Companies Act, 2013, and SEBI regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, January 8, 2026, to Thursday, January 15, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining voting rights is also January 8, 2026.
The company will provide a remote e-voting facility to all shareholders. The remote e-voting period will commence on Monday, January 12, 2026, at 9:00 AM and conclude on Wednesday, January 14, 2026, at 5:00 PM. The AGM notice and Annual Report for 2024-25 will be sent electronically to members whose email addresses are registered. The agenda for the AGM includes the adoption of standalone and consolidated audited financial statements for the year ended March 31, 2025, authorization for the Board to fix the remuneration of the statutory auditor, and the appointment of Shri Nitin Kumar Yadav as Director (Chairman & Managing Director), Smt. Anoopa Sankarankutty Nair as Director (Finance), Shri A K M Kashyap as Government Nominee Director, and M/s Kumar Naresh Sinha & Associates as Secretarial Auditor for a five-year term.
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The State Trading Corporation of India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by The State Trading Corporation of India Limited. Read the original for the full detail.