please find attached intimation of book closure and cutoff dates for annual general meeting to be held on 29th september 2025 as approved in board meeting held on 04th august 2025
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Awaiting price reaction for this filing.
Star Delta Transformers has informed the stock exchange about its 49th Annual General Meeting (AGM) scheduled for Monday, September 29, 2025, at 12:30 p.m. The meeting will be held at the company's registered office in Govindpura, Bhopal, covering the financial year ended June 30, 2025. The company's Register of Members and Share Transfer Books will be closed from September 23, 2025 to September 29, 2025 (both days inclusive). The cut-off date for shareholders to be eligible to vote on resolutions at the AGM is fixed as September 22, 2025. The AGM notice and annual report will be sent to shareholders separately in due course.
This is a routine regulatory filing with no direct impact on stock price. Shareholders who buy shares before September 22, 2025 will be eligible to vote at the AGM. No trading in the stock will be possible during the book closure period (September 23–29, 2025).