Star Delta Transformers Ltd

Star Delta Transformers Ltd. has commenced the dispatch of its Annual Report for the Financial Year 2025-26, along with the Notice of its 50th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29th, 2026, at 12:30 P.M. at the company's registered office in Bhopal. The report and notice are being sent electronically to members whose email addresses were registered by August 28th, 2026. A PDF version is also available on the company's website and NSDL's e-voting portal. The filing details the company's corporate overview, information, financial highlights, and reports from the Chairman, CFO, Directors, and Auditors.

Star Delta Transformers Limited has announced its 50th Annual General Meeting (AGM) will be held on September 29, 2026, at 12:30 PM at the company's registered office in Bhopal. The agenda includes the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Mayank Gupta as a Director, and the ratification of remuneration for the Cost Auditors for the fiscal year ending March 31, 2027. The remuneration for the Cost Auditors, M/s Sanjay Kasliwal and Associates, is set at ₹40,000 per annum plus out-of-pocket expenses.

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.

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.

Star Delta Transformers Ltd has announced that its Board of Directors will convene on August 14, 2026, at 3:00 PM IST at its registered office in Bhopal. The primary agenda for this meeting is to consider and approve the un-audited standalone financial results for the first quarter and the three months ended June 30, 2026, along with the statutory auditor's limited review report. Additionally, the company has informed that its trading window for insiders will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will also upload this intimation on its website.

Star Delta Transformers Limited has announced the closure of its trading window for dealing in the company's securities. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and aims to prevent insider trading by designated persons and their immediate relatives during this period.

Star Delta Transformers Ltd's Board approved the audited standalone financial results for FY26 during its meeting on May 30, 2026. The Statutory Auditors' Report has an unmodified opinion. No dividend was recommended for FY26. M/s S.L. Khabya and Co. Chartered Accountants were appointed as the Internal Auditor for FY26.

Star Delta Transformers Ltd's Board approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The board also took note of the Statutory Auditors’ Report with an unmodified opinion. No dividend was recommended for FY26. M/s S.L. Khabya and Co. Chartered Accountants were appointed as the Internal Auditor for FY26.

Star Delta Transformers Ltd has revised its board meeting date from May 27, 2026, to May 30, 2026, due to unavoidable circumstances and the unavailability of directors. The meeting will be held at 04:00 P.M. at the Registered Office of the Company to consider and approve the Audited Standalone Financial Results for the 4th Quarter and Financial Year ended March 31st, 2026, and to consider and recommend the Final Dividend, if any. The trading window is closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

The Board Meeting of Star Delta Transformers Ltd, initially scheduled for May 27, 2026, has been postponed to May 30, 2026, due to unavoidable circumstances and the unavailability of directors. The meeting will address the approval of audited standalone financial results for the quarter and financial year ended March 31, 2026, and consider a final dividend on equity shares. The trading window for insiders remains closed until 48 hours after the declaration of the results.