Tarapur Transformers Limited has informed the Exchange regarding Board meeting held on August 28, 2025.
TARAPUR · price
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Tarapur Transformers' board met on August 28, 2025 and approved several items ahead of its 37th Annual General Meeting scheduled for September 25, 2025 at 12:00 PM at its registered office in Kandivali (West), Mumbai. The board approved the Director's Report and Annual Report for the financial year ended March 31, 2025, and fixed the book closure period from September 19 to September 25, 2025, with the cut-off date set as September 18, 2025 and e-voting window from September 22 to September 24, 2025. M/s Sandeep Dubey and Associates was appointed as Scrutinizer for the AGM voting process and also as the company's Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The board also approved the sale of part of the company's land, which is subject to shareholder approval at the upcoming AGM.
Mostly routine AGM-related housekeeping, but two items stand out for shareholders: a proposed sale of part of the company's land (value and buyer not yet disclosed) and the appointment of a new Secretarial Auditor for a 5-year term — both requiring shareholder approval at the September 25 AGM.