Star Delta Transformers Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In compliance with Regulation 44 and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find enclosed Voting Results (remote e-voting and e-voting at the 44th Annual General Meeting) and Consolidated Scrutinizer's Report of the business transacted at the 44th Annual General Meeting of the Company held on Tuesday, September 29, 2020 at 02.00 p.m (IST) through Video Conferencing ('VC').<BR> <BR> Based on the Scrutinizer''s Report, as annexed all eleven (11) resolutions as set out in the Notice of 44th Annual General Meeting of the Company have been approved and passed by the Members of the Company with requisite majority.<BR> <BR> Detailed disclosure in this regard is attached.<BR> <BR> Kindly acknowledge the receipt and take the note of the samein your records.