Event Details

Event: 50th (Fiftieth) Annual General Meeting

Date: Tuesday, September 29th, 2026

Time: 12:30 P.M.

Location: Registered Office of the Company at 92-A, Industrial Area, Govindpura, Bhopal 462023 (M.P.)

Business Items

Ordinary Business

Item No. 1: Adoption of Audited Standalone Financial Statements of the Company for Financial Year ended March 31st, 2026 together with the Reports of Board of Directors and the Auditors thereon.

Item No. 2: Re-appointment of Mr. Mayank Gupta (DIN: 00244850) as a Director liable to retire by rotation. Resolution seeks approval pursuant to Section 152 of the Companies Act, 2013.

Special Business

Item No. 3: Ratification/confirmation of remuneration payable to Cost Auditors for the Financial Year ending March 31st, 2027. Resolution seeks approval for remuneration of ₹40,000/- (Rupees Forty Thousand only) per annum plus out of pocket expenses to M/s Sanjay Kasliwal and Associates, Cost Accountant, Bhopal (Firm Registration Number: 100888). Approval sought pursuant to Section 148 of the Companies Act, 2013 and related rules.

Director Information for Re-appointment

Mr. Mayank Gupta (DIN: 00244850)

  • Age: 40 years
  • Nationality: Indian
  • Father's Name: Mr. Kishore Gupta
  • Date of First Appointment: September 29, 2023 (as Executive Director)
  • Qualifications: B.E. & MBA
  • Experience: Promoter of the Company, worked as Vice President for almost 8 years with experience in Production, Management and Projects
  • Expertise: Engineering and Projects Division
  • Shareholding: 418,300 Equity Shares as of March 31, 2026
  • Board Meeting Attendance: 9 out of 9 meetings in FY 2025-26
  • Remuneration: ₹21,78,004/- in Financial Year 2025-26
  • Outside Directorships: Majestic Leasing Company Private Limited and ARK Transformers Private Limited
  • Relationship: Son of Mr. Kishore Gupta, Chairman & Managing Director of the Company
  • Committee Memberships: None

Dividend Information

Directors have not recommended any Dividend on Equity Shares for the Financial Year ended March 31st, 2026.

Share Register Information

Register of members and Share Transfer Books will remain closed from Wednesday, September 23rd, 2026 to Tuesday, September 29th, 2026 (both days inclusive) for the purpose of Annual General Meeting.

E-Voting Details

Remote E-voting Period: Saturday, September 26th, 2026 (9:00 A.M.) to Monday, September 28th 2026 (5:00 P.M.)

Cut-Off Date: Tuesday, September 22nd, 2026

Scrutinizer: CS Piyush Bindal, Practicing Company Secretary (M/s. Piyush Bindal & Associates)

E-voting Service Provider: National Securities Depository Limited (NSDL)

Voting rights shall be in proportion to shareholders' share of the paid-up equity share capital as on the cut-off date. Members can vote electronically through NSDL platform or physically at the meeting via ballot papers.

IEPF Information

No dividend amount is due to be transferred to IEPF after Financial Year 2014-15. Dividend account has been closed with Zero Balance. No shares will be transferred to IEPF authority hereafter as no dividend has been declared since FY2014-15.

Nodal Officer for IEPF: Mr. Rakesh Gupta (CFO)

Contact: star.delta@rediffmail.com / cs.sdtl77@gmail.com, Telephone: +91-755-2586680

Document Availability

Notice and Annual Report available electronically at:

  • Company website: www.stardeltatransformers.com/investers
  • BSE website: www.bseindia.com
  • NSDL website: www.evoting.nsdl.com

Voting Results

Voting results will be declared not later than 48 hours from conclusion of the Meeting and placed on company website (www.stardeltatransformers.com) and NSDL website (www.evoting.nsdl.com), simultaneously forwarded to BSE Limited.