Star Delta Transformers Ltd

AGM details

• AGM to be held on Sep 29, 2026 at 12:30 PM, physical at registered office.
• Register of members and transfer books closed Sep 23–29, 2026 (inclusive).
• Voting entitlement cut-off date: Sep 22, 2026.
• Remote e-voting period: Sep 26–28, 2026 (9:00 AM–5:00 PM).

Financial results and audit

• Unaudited standalone Q1 FY2026-27 results approved by Board; Audit Committee recommended.
• Limited Review Report on the results noted by the Board.
• Independent Auditor's Review Report expressed an unmodified opinion.

Annual report and AGM

• Board approved Board's Report and annexures for FY2025-26.
• 50th AGM fixed for Sept 29, 2026 at registered office.
• Register of Members and share transfer books closed Sept 23–29, 2026.
• Record date for AGM entitlement fixed Sept 22, 2026.
• Remote e-voting from Sept 26–28, 2026.
• Notice of AGM and annual report to be issued in due course.

Cost auditor appointment

• Appointed M/s Sanjay Kasliwal and Associates as Cost Auditor for FY2026-27.
• Remuneration fixed; to be recommended for approval at the AGM.

Directors and dividend

• Re-appointment of Mr. Mayank Gupta as Executive Director; subject to member approval.
• Board did not recommend any dividend for quarter ended June 30, 2026.

Business segments and notes

• Company operates a single business segment: transformer manufacturing.
• Inter-segment revenue adjustments disclosed; results presented per Ind AS-108.

Meeting Details

• Date/time/location: Aug 14, 2026 at 03:00 P.M., Registered Office, 92-A Industrial Area, Govindpura, Bhopal.

Key Agenda Items

• Consider and approve unaudited standalone Q1 FY2026 results for quarter ended June 30, 2026, with Limited Review Report.

Other Notes

• Trading window closed from July 1, 2026, remains closed 48 hours after Q1 FY2026 results declaration.

Dematerialisation processing and listing confirmation

• Dematerialisation requests received during quarter ended 30 June 2026 were confirmed (accepted/rejected) to the depositories.
• Securities dematerialised have been listed on the stock exchanges where earlier securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within timelines.

Financial Performance 📊

• Q3 FY26 standalone revenue from operations: ₹5,277.43 lakh, up from ₹3,276.52 lakh YoY.
• Q3 FY26 standalone PBT: ₹350.63 lakh, up from ₹313.04 lakh YoY; PAT: ₹206.19 lakh, down from ₹214.30 lakh YoY.
• Nine months FY26 revenue from operations: ₹12,661.91 lakh, up from ₹10,423.35 lakh YoY; PAT: ₹830.59 lakh, up from ₹756.73 lakh YoY.
• Q3 FY26 basic and diluted EPS: ₹6.87, down from ₹7.14 YoY; nine months FY26 EPS: ₹27.68, up from ₹25.22 YoY.
• Finance costs for Q3 FY26: ₹40.18 lakh, up from ₹30.17 lakh YoY.
• Total expenses for Q3 FY26: ₹4,979.25 lakh, up from ₹2,984.13 lakh YoY.

Segment Performance

• Q3 FY26 segment revenue: Transformers ₹5,156.98 lakh; Solar Power ₹0 lakh.
• Q3 FY26 segment PBT: Transformers ₹390.81 lakh; Solar Power ₹0 lakh.
• Q3 FY26 segment capital employed: Transformers ₹710.13 lakh; Solar Power ₹83.90 lakh.
• No inter-segment revenue reported for Q3 FY26.

Corporate & Compliance

• Board approved Q3 and nine months FY26 unaudited standalone financial results on Feb 7, 2026.
• Statutory auditor issued unmodified limited review report on Q3 and nine months FY26 results.
• Financials prepared as per Ind-AS and comply with SEBI LODR regulations.

Business Model

• Company operates in two segments: manufacturing electrical transformers and solar power production.

Historical Financials

• FY25 audited revenue from operations: ₹14,186.43 lakh; PAT: ₹1,062.78 lakh; EPS: ₹35.42.