The voting results/scrutinizer''s report of 49th AGM of Star Delta Transformers Ltd.
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Star Delta Transformers Limited held its 49th Annual General Meeting on September 29, 2025, at its registered office in Bhopal. The meeting saw participation from 9 members via remote e-voting and 39 members through physical poll, with a total of 1,945,241 valid votes cast. All four ordinary resolutions were passed with overwhelming majority (nearly 100% in favour). These included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Rakesh Gupta as Director liable to retire by rotation, ratification of Cost Auditor remuneration for FY 2025-26, and appointment of the Secretarial Auditor. The scrutinizer's report was issued by Piyush Bindal & Associates, Company Secretaries, and countersigned by the AGM Chairman Mr. Kishore Gupta.
This is a routine compliance disclosure confirming shareholder approval of standard AGM business. With near-unanimous support on all resolutions, no material governance concerns or dissent are apparent. The stock price is unlikely to be materially impacted.