Please find attached intimation of shareholder meeting to be held on 29th September 2025 at 12.30 p.m. at the registered office of the company as approved by board in its meeting held on ....
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Star Delta Transformers Limited has informed BSE about its 49th Annual General Meeting (AGM) for the financial year ended June 30, 2025. The AGM will be held on Monday, September 29, 2025, at 12:30 p.m. at the company's registered office in Govindpura, Bhopal. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive). The cut-off date to determine shareholder eligibility for voting at the AGM has been fixed as September 22, 2025, under Section 108 of the Companies Act, 2013 and SEBI Listing Regulations.
Shareholders must hold shares on or before September 22, 2025 (cut-off date) to be eligible to vote at the AGM. No share transfers will be processed between September 23 and September 29, 2025 due to the book closure period. The AGM notice and annual report will be sent separately.