Star Delta Transformers Ltd — Others, 11-08-2025: AGM/EGM

STAR DELTA TRANSFORMERS LIMITED will hold its 49th Annual General Meeting (AGM) on Monday, September 29, 2025, at 12:30 p.m. at its registered office. For the AGM, the company's Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 29, 2025 (inclusive). Shareholders are advised that the cut-off date to be eligible to cast votes for the AGM is September 22, 2025. This announcement is crucial for investors as it defines the period during which share transfers will be paused and confirms eligibility for voting at the upcoming meeting.