The Board meeting is scheduled to be held on Friday, August 14th, 2026 at 03:00 P.M. at the Registered Office of the Company located at 92-A Industrial Area, Govindpura, Bhopal-462023.
The primary agenda of the meeting is to consider and approve the Un-audited Standalone Financial Results of the Company for the 1st Quarter and three months ended June 30th, 2026. The Board will also review the Limited Review Report to be submitted by the Statutory Auditor of the Company.
Regarding insider trading compliance, the Trading Window for dealing in the securities of the Company has been closed for Insiders (including Designated Persons), their immediate relatives, and other persons who may have accidentally received insider information. The closure became effective from Wednesday, July 1st, 2026 and will remain in effect until 48 hours after the declaration of the Un-audited Standalone Financial Results for Q1 FY27.
This compliance is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading as amended from time to time.
The intimation has been uploaded on the Company's website at http://www.stardeltatransformers.com.