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SCIENCE AND TECHOLOGY LIMITEDAGM2025-09-1103:30 PM04:45 PMJayavant BhaveJ. B. Bhave & CoCS42662025-07-172025-09-112025-09-042446000023479OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with the Report of the Board of Directors and the Auditors thereontrue54162845541628451005416284501000541628450000005416284500000054162845541628451005416284501000318637682423174576.04824231745010003186376800000031863768000000318637682423174576.048242317450100020247178522984025.83522960423699.99550.0045202471780000002024717800000020247178522984025.83522960423699.99550.00451062737918362443078.68778362419423699.99970.0003OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with the Report of the Auditors thereontrue54162845541628451005416284501000541628450000005416284500000054162845541628451005416284501000318637682423174576.04824231745010003186376800000031863768000000318637682423174576.048242317450100020247178522984025.83522960323799.99550.0045202471780000002024717800000020247178522984025.83522960323799.99550.00451062737918362443078.68778362419323799.99970.0003OrdinaryfalseTo confirm payment of interim dividend of Rs. 2/- (200%) per equity share and to declare final dividend of Rs. 4/- (400 %) per Equity Share of Rs.1/- each fully paid up for the Financial Year ended 31st March, 2025true54162845541628451005416284501000541628450000005416284500000054162845541628451005416284501000318637682423174576.04824231745010003186376800000031863768000000318637682423174576.048242317450100020247178522984025.83522962421699.99590.0041202471780000002024717800000020247178522984025.83522962421699.99590.00411062737918362443078.68778362421421699.99970.0003OrdinaryfalseTo appoint a Director in place of Mr. Pradeep R. Rathi, Non-Executive Director (DIN: 00018577), who retires by rotation and being eligible, offers himself for re-appointmenttrue54162845541628451005416284501000541628450000005416284500000054162845541628451005416284501000318637682423174576.04820891633334011286.21613.7843186376800000031863768000000318637682423174576.04820891633334011286.21613.78420247178522983225.82995227582225099.9570.043202471780000002024717800000020247178522983225.82995227582225099.9570.0431062737918362442278.687780282060334236296.00313.9969OrdinaryfalseRatification of remuneration to Cost Auditors for Financial Year 2025-26true54162845541628451005416284501000541628450000005416284500000054162845541628451005416284501000318637682423174576.04824231745010003186376800000031863768000000318637682423174576.048242317450100020247178522984025.835228760108099.97930.0207202471780000002024717800000020247178522984025.835228760108099.97930.02071062737918362443078.687783623350108099.99870.0013SpecialtrueTo approve re-appointment of Mr. Krishnakumar Ramnarayan Boob as Whole Time Director w.e.f. 1st April, 2026true54162845541628451005416284501000541628450000005416284500000054162845541628451005416284501000318637682423174576.04817605281662646472.653827.34623186376800000031863768000000318637682423174576.04817605281662646472.653827.346220247178522984025.835227516232499.95560.0444202471780000002024717800000020247178522984025.835227516232499.95560.04441062737918362443078.687776995642662878892.07317.9269SpecialtrueTo approve re-appointment of Mr. Siddhartha Ashok Sikchi as Whole Time Director w.e.f. 1st April, 2026true54162845541628451005416284501000541628450000005416284500000054162845541628451005416284501000318637682423174576.048133146231091712254.94745.0533186376800000031863768000000318637682423174576.048133146231091712254.94745.05320247178522984025.835227459238199.95450.0455202471780000002024717800000020247178522984025.835227459238199.95450.04551062737918362443078.6877727049271091950386.942213.0578SpecialtrueTo approve payment of aggregate annual remuneration in excess of 5% of net profits of the Company in a year collectively to all Executive Directors who are Promoters.true54162845541628451005416284501000541628450000005416284500000054162845541628451005416284501000318637682423174576.048141430491008869658.365841.63423186376800000031863768000000318637682423174576.048141430491008869658.365841.634220247178522980525.82985223097670899.87170.1283202471780000002024717800000020247178522980525.82985223097670899.87170.12831062737918362439578.6877735289911009540487.927712.0723OrdinaryfalseTo approve appointment of M/s J. B. Bhave & CO., Company Secretaries for Annual Secretarial Audit and Annual Secretarial Compliance for period of 5 yearstrue54162845541628451005416284501000541628450000005416284500000054162845541628451005416284501000318637682423174576.04824231745010003186376800000031863768000000318637682423174576.048242317450100020247178522984025.835228768107299.97950.0205202471780000002024717800000020247178522984025.835228768107299.97950.02051062737918362443078.687783623358107299.99870.0013