Notice of intimation to Shareholders giving intimation of AGM published in Business Standard Hindi and English today i.e. 06th September 2025.
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Star Delta Transformers Ltd has published a notice in Business Standard (English and Hindi) on September 6, 2025, informing shareholders about its 49th Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 12:30 PM, to be held at the company's registered office in Govindpura, Bhopal. The book closure period is set from September 23 to September 29, 2025 (both days inclusive), with September 22, 2025 fixed as the cut-off date for determining voting eligibility. Remote e-voting will be open from September 26 (9:00 AM) to September 28 (5:00 PM), 2025, and the Annual Report for FY 2024-25 along with the AGM notice has been dispatched to members.
This is a routine regulatory disclosure related to the AGM. No material impact on shareholders or stock price; shareholders should note the book closure and e-voting dates to ensure their voting eligibility.