INDO TECH TRANSFORMERS LTD.

Indo Tech Transformers Ltd has announced the closure of its trading window for designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from October 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and year-to-date ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Indo Tech Transformers Ltd has announced a significant expansion into the 400 kV transformer segment, marking a strategic milestone. The company received a Letter of Award (LoA) from Leap Green Energy Group for the manufacture and supply of two 125 MVA, 400/33 kV transformers for a solar project and two 125 MVA, 230/33 kV transformers for a wind project. The total order value is Rs. 42,88,14,000 plus applicable GST. This development strengthens the company's presence in the renewable energy sector and validates its capability in producing higher-voltage transformers, aligning with its strategic expansion plans.

Indo-Tech Transformers Limited has announced the receipt of purchase orders from Andhra Pradesh Transmission Corporation Limited (AP TRANSCO) for the supply of 26 Power Transformers. The aggregate value of these orders is INR 165.55 Crores plus applicable taxes. The order includes the supply of 17 units of 80 MVA / 220/33 kV Power Transformers and 9 units of 80 MVA / 132/33 kV Power Transformers. The execution period for all 26 transformers is scheduled between October 2026 and June 2027. The company confirmed that this is a domestic order and does not involve related parties. The transaction is considered a material event due to its significant value in the ordinary course of business.

Indo Tech Transformers Limited has received a Letter of Award (LoA) valued at INR 55 Crores plus applicable taxes for the supply of five power transformers. The order includes three units of 170 MVA/175 MVA power transformers and two units of 125 MVA power transformers. The domestic order is to be executed between January 2027 and April 2027. The company confirmed that this transaction does not fall within the definition of a related party transaction and is considered a material event due to its significant value.

Indo Tech Transformers Limited has secured a significant order valued at INR 55 Crores plus applicable taxes from WAAREE RENEWABLE TECHNOLOGIES LIMITED. The order entails the supply of five power transformers: three units of 170/175 MVA and two units of 125 MVA. The execution of this domestic order is scheduled between January 2027 and April 2027. The company confirmed that this transaction is not a related party transaction and is considered a material event due to its significance in the ordinary course of business.

Indo Tech Transformers Ltd has announced the release of its Annual Report for the financial year 2025-26. The report, along with the notice for the 34th Annual General Meeting, was circulated to shareholders on August 27, 2026, via electronic mode, adhering to SEBI regulations and MCA circulars. The company highlights its commitment to powering progress, enabling resilient infrastructure, and creating sustainable value. Key initiatives include investments in technology, manufacturing capacity expansion, and a focus on sustainability, with a notable achievement of 100% energy consumption from renewable sources. The report details corporate overview, statutory reports, and financial statements, emphasizing reliability, quality, and customer satisfaction.

Indo Tech Transformers Ltd has announced the date for its 34th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, via Video Conferencing. The company has also set the Record Date for Final Dividend as Wednesday, September 16, 2026. The Register of Members and Share Transfer Book will be closed from September 17 to September 23, 2026. Remote e-voting will be open from Sunday, September 20, 2026, at 9:00 AM until Tuesday, September 22, 2026, at 5:00 PM, with a cut-off date of September 15, 2026, for entitlement to vote.

Indo Tech Transformers Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 10:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will consider the Audited Financial Statements for the financial year ended March 31, 2026, and the Directors' and Auditors' Reports. A key agenda item is the declaration of a dividend of ₹10.00 per equity share for FY 2025-26. The meeting will also address the re-appointment of Mr. Sharat Chandra Kolla as a director and seek approval for material related party transactions for FY 2026-27, including a sale of goods up to ₹100 crore to Shirdi Sai Electricals Limited.

Indo Tech Transformers Limited announced a board meeting where unaudited financial results for Q1 FY27 were approved. The board recommended a final dividend of ₹10 per equity share for FY26, with September 16, 2026, set as the record date. The company also approved the ESOP Plan 2026 and proposed enhancements to borrowing powers and security creation limits, subject to shareholder approval. The 34th Annual General Meeting is scheduled for September 23, 2026. Consequently, the company's register of members and share transfer books will be closed from September 17 to September 23, 2026, inclusive.

Indo Tech Transformers Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also recommended a final dividend of ₹10 per ordinary share for the financial year ended March 31, 2026. Additionally, the company approved the "Indo-Tech Transformers Limited Employee Stock Option Plan, 2026" (ESOP 2026) and proposed enhancements to the Board's borrowing powers and security creation limits, subject to shareholder approval. The Thirty-Fourth Annual General Meeting is scheduled for September 23, 2026.