Shareholder Meeting / Postal Ballot-Outcome of AGM

• Security Code: 512531
• Company: STCINDIA

The 62nd Annual General Meeting (AGM) of the Company was held on
Wednesday, September 26, 2018 at 04:00 P.M. at the Registered Office of the
Company and the business mentioned in the notice were transacted EXCEPT
Agenda No. 1(Ordinary Business) i.e. To receive, consider and adopt the
Standalone & Consolidated Audited Financial Statement, containing Balance
Sheet as at March 31, 2018, Profit & Loss Account and Cash Flow Statement of
the Corporation, for the year ended March 31, 2018 together with the Report of
the Board, Reports & Comments of the Auditors and Comptroller & Auditor
General of India thereon and reply of the management thereto. due to reason that
comments of the Comptroller and Auditor General of India (CAG) on the
consolidated Annual Financial Statements were not received, hence AGM was
adjourned sine die and the same shall be considered in adjourned meeting after
receipt of comment of CAG.