Outcome of 49th AGM of the Company held on 29th September, 2025.
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Awaiting price reaction for this filing.
Star Delta Transformers Limited held its 49th AGM on Monday, September 29, 2025, at its registered office in Govindpura, Bhopal, from 12:40 PM to 1:00 PM. The meeting was chaired by Chairman & Managing Director Mr. Kishore Gupta and was attended by 39 members, well above the required quorum of 30. Four resolutions were transacted: adoption of the audited standalone financial statements for FY ended March 31, 2025; re-appointment of Mr. Rakesh Gupta as a Director retiring by rotation; ratification of remuneration payable to Cost Auditors for FY ending March 31, 2026; and appointment of the Secretarial Auditor. Voting was conducted via NSDL remote e-voting (September 26–28, 2025) and ballot at the meeting, with CS Piyush Bindal acting as Scrutinizer. Detailed voting results will be submitted to BSE within two working days. No questions were raised by shareholders.
This is a routine procedural filing confirming shareholder approval of standard AGM items, including FY25 accounts and director re-appointment. No major corporate actions, fundraises, or policy changes were announced, so the near-term impact on the stock is expected to be neutral.