S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, January 5, 2024 to inter alia consider and approve Unaudited Financial Result of the Company for the Third quarter and Nine months ending on December 31, 2023.