The State Trading Corporation of India Limited (STC India) has announced its 69th Annual General Meeting (AGM) will be held on Thursday, January 15, 2026, at 03:30 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility, with members not required to be physically present at a common venue. The notice of the AGM, along with the Annual Report for the Financial Year ended March 31, 2025, and login details for the VC/OAVM facility, was sent to members on Wednesday, December 24, 2025. These documents are also available on the company's website, the stock exchanges' websites, and the Central Depository Services (India) Limited (CDSL) website. Members have the facility to cast their votes electronically through remote e-voting prior to the AGM and e-voting during the AGM, provided by CDSL. Remote e-voting will commence on Monday, January 12, 2026, at 09:00 AM and conclude on Wednesday, January 14, 2026, at 05:00 PM. Members who have cast their votes remotely can still participate in the AGM but cannot vote again. The cut-off date for determining voting rights is Thursday, January 06, 2026. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, January 06, 2026, to Thursday, January 15, 2026, inclusive, for the purpose of the 69th AGM.