Meeting Postponement Details
The 76th meeting of the Board of Directors, originally scheduled for Wednesday, May 27th, 2026 at 03:00 P.M. at the Registered Office, has been postponed to Saturday, May 30th, 2026 at 04:00 P.M. at the same location. The postponement is due to unavoidable circumstances and unavailability of Directors.
Agenda Items for Rescheduled Meeting
The Board meeting will consider and approve:
- Audited Standalone Financial Results 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 for the Financial Year ended March 31st, 2026
Trading Window Status
As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the company's securities by Insiders (including Designated Persons) and their immediate relatives remains closed since Wednesday, April 1st, 2026. The closure will continue until 48 hours after the declaration of the Audited Standalone Financial Results for Q4 and FY ended March 31st, 2026.
Additional Disclosure
This intimation has been uploaded on the Company's website at http://www.stardeltatransformers.com.