Please find enclosed herewith the notice of the 49th Annual General Meeting of Star Delta Transformers is scheduled to be held on Monday, 29th September, 2025 at the Registered Office of ....
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Star Delta Transformers has called its 49th AGM on Monday, September 29, 2025 at 12:30 p.m. at its registered office in Bhopal. The meeting will seek shareholder approval for four items: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Rakesh Gupta (DIN: 00014139) as Whole Time Director and CFO, who retires by rotation, (3) ratification of remuneration of ₹40,000 per annum payable to M/s Sanjay Kasliwal and Associates as Cost Auditors for FY 2025-26, and (4) appointment of M/s Piyush Bindal & Associates as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. The Board has not recommended any dividend on equity shares for FY 2024-25. Remote e-voting facility will be available from September 26-28, 2025 via NSDL, with the cut-off date set as September 22, 2025.
This is a routine AGM notice with no material financial actions for shareholders. The absence of a dividend declaration and the appointment of auditors are standard compliance items. Shareholders should note the remote e-voting window and cut-off date to participate in the voting process.