Meeting Details
The 76th meeting of the Board of Directors is scheduled to be held on Wednesday, May 27th, 2026 at 03:00 P.M. at the Registered Office of the Company at 92-A Industrial Area, Govindpura, Bhopal-462023.
Agenda Items
The Board will consider and approve:
- Audited Standalone Financial Results of the Company for the 4th Quarter and Financial Year ended March 31st, 2026
- Auditor's Report thereon to be submitted by the Statutory Auditor of the Company
- Recommendation of Final Dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31st, 2026
Trading Window Closure
As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- Trading Window for dealing in the securities of the Company by Insiders (including Designated Persons) and their immediate relatives is closed
- Closure effective from Wednesday, April 1st, 2026
- Window will remain closed until 48 hours after the declaration of the Audited Standalone Financial Results
Additional Information
This intimation has been uploaded on the Company's website at http://www.stardeltatransformers.com.