State Trading Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 ,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, September 17, 2025 to, inter-alia, consider, approve and take on record the consolidated audited financial results for the quarter & financial year ended on March 31, 2025 and standalone & consolidated un-audited financial results (limited reviewed) for the quarter ended on June 30, 2025. Further to our notice dated June 27, 2025, the trading window for dealing in Company''s shares will remain closed till the end of 48 hours after the consolidated audited financial results for the quarter & financial year ended on March 31, 2025 and standalone & consolidated un-audited financial results (limited reviewed) for the quarter ended on June 30, 2025 are made public.