StockWatch
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Heavy Electrical Equipment
Board Meeting14 Aug 2026, 04:09 pm

Star Delta Transformers declares Q1 FY27 Un-audited Standalone Results

AI Summary

Star Delta Transformers Limited announced the outcome of its Board Meeting held on August 14th, 2026. The Board approved the Un-audited Standalone Financial Results for the 1st Quarter ended June 30th, 2026, and noted the Limited Review Report from the Statutory Auditors. Additionally, the Board approved the Board's Report for FY26, appointed M/s Sanjay Kasliwal and Associates as Cost Auditor for FY27, and fixed the date for the 50th Annual General Meeting (AGM) on September 29th, 2026. The AGM will involve the closure of the register of members and share transfer books from September 23rd to September 29th, 2026, with a cut-off date of September 22nd, 2026, for voting entitlements. Remote e-voting will be open from September 26th to September 28th, 2026. The re-appointment of Executive Director Mr. Mayank Gupta was also recommended for shareholder approval.

Key Highlights

  • Board approved Un-audited Standalone Financial Results for Q1 FY27.
  • 50th AGM scheduled for September 29th, 2026.
  • Register of members closed Sep 23-29 for AGM.
  • Cut-off date for voting entitlement set for Sep 22, 2026.
  • Cost auditor appointed for FY27; re-appointment of ED recommended.