Star Delta Transformers Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 Please find attached outcome of the Board Meeting held today i.e. on Friday, August 13, 2021 Kindly acknowledge the Receipt and take the note of the same in your records. Please find attached details of Book closure dates and Cut-off Date for voting for the 45th Annual general meeting of the members of the company. Detailed disclosure in this regard is attached. Kindly acknowledge the receipt and take the same on your record. Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial year 2020-21 containing inter alia, the Notice of the 45th Annual General Meeting (AGM) of the Company, scheduled to be held on Wednesday, September 29, 2021 at 02.00 p.m. through Video Conference (VC) / Other Audio Visual Means(OAVM). in compliance with the MCA and SEBI Circulars, the Company has commenced the dispatch of the Notice of 45th AGM along with Annual Report for the F.Y 2020-21 to its Members electronically through e-mail only in a pdf version, today viz. Friday, September 3, 2021. The pdf version of the Annual Report for the financial year 2020-21 containing inter alia, the Notice of the 45th AGM of the Company is also available on the website of the Company at www.stardeltatransformers.com/investers.php. Detailed Disclosure in this regard is attached. Kindly acknowledge the receipt and take the same on your record. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (LODR) Regulations 2015 please find enclosed proceedings of the 45th Annual General Meeting (AGM) of the Company held on Wednesday September 29 2021 at 02.00 p.m. IST through Video Conferencing (VC)/other Audio Visual means (OAVM). Kindly acknowledge the receipt and take the same on your record. (As Per BSE Announcement Dated on 9/29/2021 5:16:03 AM) This is in furtherance of our letter dated September 29 2021 regarding proceedings of 45th Annual General Meeting of the Company (AGM) submitted to the Exchanges and in pursuance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014. The voting results (remote e-voting and e-voting during the AGM) of the business transacted at the 45th AGM in the prescribed format are enclosed herewith along with consolidated Scrutinizers report of the Scrutinizer. All Three (3) resolutions proposed in the Notice convening the 45th Annual General Meeting of the Company are approved and passed by the Members of the Company with requisite majority. Detailed disclosure in this regard is attached. Kindly acknowledge the receipt and take the note of the same in your records. (As Per BSE Announcement Dated on 9/30/2021 6:14:57 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial year 2021-22 containing inter alia, the Notice of the 46th Annual General Meeting (AGM) of the Company, scheduled to be held on Thursday, September 29, 2022 at 12.00 p.m. at the registered office of the company. (As Per BSE Announcement dated on 02.09.2022) Summary of Proceedings of 46th Annual General Meeting of the Company held on Thursday, 29th September, 2022- Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 46th Annual General Meeting (AGM) of the members of Star Delta Transformers Limited was held on Thursday, 29th September, 2022 at 12.00 p.m. at the Registered office of the Company at 92 A, Industrial Area, Govindpura, Bhopal 462023 (M. P.) (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

Meeting held today, i.e., on Friday, August 11, 2023 (which commenced at 02.00 p.m. and concluded at 05.00 p.m.), inter alia, has approved/noted the following: 1. Upon Recommendation of Audit Committee, the Board of Directors approved the Unaudited Standalone financial results of the Company for the Quarter ended June 30, 2023 (enclosed herewith). 2. The Board of Directors took the note of Limited review report of the statutory auditors on the Unaudited Standalone financial results of the Company for the Quarter ended June 30, 2023 (enclosed herewith). 3. The Board considered and approved the Board's report along with its annexures for the financial year ended March 31, 2023. this is to inform you about the book closure and cutoff date for voting for the 47th Annual General meeting of the company. Please find enclosed intimation for the same. summary proceedings of the 47th AGM of star deltaa transformers limited held on 29th september 2023 at 12.30 p.m. at the registered office of the company (As per BSE Announcement Dated on 30/09/2023) with reference to your mail dated 06th April 2024 , we hereby file revised corporate announcement for the proceedings of AGM held on 29th September 2023 along with reason of delay in submission . Kindly take note of it. (As Per BSE Announcement Dated on 08.04.2024)

AGM Date: 28 Sep 2024

The 48th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2024 will be held on Saturday, September 28th , 2024 at 12.30 p.m. to be convened at the registered office of the Company at 92-A, Industrial area, Govindpura, Bhopal-462023. Please find enclosed Summary of proceedings of 48th AGM of Star Delta Transformers Limited (As per BSE Announcement Dated on 28/09/2024) Please find attached . (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 29 Sep 2025

The 49th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2025 will be held on Monday, September 29th , 2025 at 12.30 p.m. to be convened at the registered office of the Company at 92-A, Industrial area, Govindpura, Bhopal-462023. 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 04th august 2025 . (As Per BSE Announcement Dated on:11.08.2025) Outcome of 49th AGM of the Company held on 29th September, 2025. (As Per Bse Announcement dated on 29/09/2025) The voting results/scrutinizer''s report of 49th AGM of Star Delta Transformers Ltd. (As Per BSE Announcement Dated on:01.10.2025)