please find attached outcome of board meeting held on monday 04th august 2025 at the registered office of the company
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The Board of Star Delta Transformers met on August 4, 2025, and approved the unaudited standalone financial results for Q1 FY26 (quarter ended June 30, 2025). Revenue from operations fell to Rs 3,023.43 lakhs from Rs 3,463.88 lakhs in Q1 FY25, a decline of roughly 12.7%. Profit after tax came in at Rs 227.07 lakhs versus Rs 254.96 lakhs a year earlier, with basic EPS at Rs 7.57 (vs Rs 8.50). The company reports two segments – electrical transformers and solar power – with transformers contributing the entire Rs 3,083.43 lakhs of Q1 revenue. The Board also approved the Board's Report for FY25, appointed new cost and secretarial auditors for FY26, accepted the resignation of Company Secretary Itisha Agarwal effective August 25, 2025, and fixed September 29, 2025 as the date for the 49th AGM.
Year-on-year decline in both revenue and profit in Q1 FY26 is mildly negative for sentiment, though the business remains operationally stable with auditor appointments and AGM logistics already lined up.