Star Delta Transformers Ltd (539255) — Board Meeting | 4 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
50th AGM scheduled for September 29, 2026, with resolutions on financial statements, director reappointment, and auditor remuneration.
🔄 What Changed
Re-appointment of Director Mayank Gupta and ratification of cost auditor remuneration at ₹40,000 annually.
🔮 What's Next
Remote e-voting period from September 26-28, 2026, with voting rights proportional to shareholding as of September 22, 2026.
💡 Investor Takeaway
Shareholders must vote on key governance items including director reappointment and auditor pay, with remote voting options available.

Star Delta Transformers announced its 50th Annual General Meeting on September 29, 2026, at its Bhopal registered office. Shareholders will vote on adopting the audited standalone financial statements for FY2025-26, reappointing Director Mayank Gupta, and ratifying cost auditor remuneration of ₹40,000 annually. The meeting includes special business items like dividend policy disclosure and remote e-voting facilitation via NSDL, with voting open from September 26-28, 2026.

📄 View Original Announcement (PDF)

About Star Delta Transformers Ltd (539255)

Capital Goods · Capital Goods - Electrical Equipment · Listed on BSE

Market Cap: ₹132.95 Cr P/E: 11.2 ROE: 12.3% ROCE: 15.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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