StockWatch
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Heavy Electrical Equipment
Board Meeting14 Aug 2026, 04:20 pm

Star Delta Transformers Board Approves Q1 FY27 Un-audited Results

AI Summary

Star Delta Transformers Limited's Board of Directors convened on August 14th, 2026, approving the un-audited standalone financial results for the first quarter ended June 30th, 2026. The Board also noted the Limited Review Report from statutory auditors. Key decisions included approving the Board's Report for FY26, appointing M/s Sanjay Kasliwal and Associates as Cost Auditor for FY27, and fixing the 50th Annual General Meeting (AGM) date for September 29th, 2026. The AGM will include the re-appointment of Executive Director Mr. Mayank Gupta. The register of members and share transfer books will be closed from September 23rd to September 29th, 2026, with a cut-off date of September 22nd, 2026, for voting entitlements.

Key Highlights

  • Board approved Q1 FY27 un-audited standalone financial results.
  • 50th AGM scheduled for September 29th, 2026.
  • Cost auditor appointed for FY27.
  • Re-appointment of Executive Director to be considered at AGM.
  • AGM voting cut-off date set for September 22nd, 2026.