Star Delta Transformers Ltd

AGM Details

• Date and time: 29 September 2026, 12:30 PM.
• Venue: Registered Office, Bhopal; physical meeting with remote e-voting.
• Voting rights cut-off: 22 September 2026.

Resolutions Put to Vote

• Item 1: Adoption of audited standalone financial statements for FY2026.
• Item 2: Re-appointment of Mayank Gupta as director liable to retire by rotation.
• Item 3: Special business - ratify remuneration to Cost Auditors for FY2027.

Voting Outcomes

• Item 1 passed with 100% in favour.
• Item 2 passed; 99.98% in favour, 0.02% against.
• Item 3 passed; 99.992% in favour, 1 vote against.

Dividend

• Dividend: No dividend declared.

Director Changes

• Mayank Gupta re-appointed as director liable to retire by rotation.

Auditors

• Cost Auditors' remuneration for FY2027 ratified.

AGM Details

• AGM held on 29 September 2026 at 12:30 PM at the registered office, Bhopal.
• Quorum of 30 members achieved; 42 members attended.
• Chairman Kishore Gupta chaired; for Resolution 2, chairmanship transferred to non-interested director.
• Secretarial auditor and cost auditors attended; statutory auditor unable to attend; exemption granted.
• Remote e-voting available 26-28 September 2026; ballots cast at meeting.
• Agenda included ordinary items 1-2 and a special item 3.
• Results of voting to be submitted to stock exchange within two working days; outcome not disclosed.

Key Resolutions

• Ordinary: Adoption of audited standalone financial statements for the year ended 31 March 2026.
• Ordinary: Re-appointment of Mayank Gupta as director liable to retire by rotation.
• Special: Ratify remuneration payable to Cost Auditors for FY2027.
• Chairman disclosed interest in Resolution 2; non-interested director chaired related matters.
• Voting results awaited; to be communicated to stock exchange within two working days.

Star Delta Transformers Limited trading window closed from Oct 1, 2026 till 48 hours after the declaration of Un-audited Standalone Financial Results for 2nd Quarter & Half Year ended September 30, 2026

AGM Details

• 50th AGM on 29 September 2026 at 12:30 PM at the registered office, Bhopal.
• Physical meeting with remote e-voting facility.
• Remote e-voting window: 26 Sep to 28 Sep 2026.
• E-voting cutoff date for entitlement: 22 Sep 2026.
• Ballot papers will be used for voting at AGM.

Dividend

• Board did not recommend any dividend for FY2025-26.

Resolutions & Voting

• Resolutions include ordinary business and other agenda items as per the notice.
• Notice and voting information available on company website, BSE and NSDL portals.

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.