The State Trading Corporation Of India: Board Meeting Intimation for Notice Of Board Meeting

State Trading Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Wednesday February 11 2026 to inter-alia consider approve and take on record the standalone & consolidated un-audited financial results (limited reviewed) for the quarters ended on September 30 2025 and December 31 2025.Further to our notice dated December 26 2025 the trading window for dealing in Companys shares will remain closed till the end of 48 hours after the standalone & consolidated un-audited financial results (limited reviewed) for the quarters ended on September 30 2025 and December 31 2025 are made public.This notice is also available on the website of the Company i.e. www.stclimited.co.in.