Tarapur Transformers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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Tarapur Transformers Limited submitted the voting results and consolidated scrutinizer's report for its 37th Annual General Meeting held on September 25, 2025 (12:00 PM to 12:25 PM). Out of 18,837 shareholders on record date, only 38 attended in person and voting participation was about 24.17% of outstanding shares. All 8 resolutions were passed with overwhelming support of 99.99% in favor. Key items approved include adoption of FY25 audited financials, re-appointment of Mr. Digambar Kishor Patil as Director, appointment of M/s. Sandeep Dubey & Associates as Secretarial Auditor for 5 years, and appointment of Mr. Yash Betkar as Executive Director. The meeting also cleared related party transactions, sale of company land, and increases to the Board's borrowing and asset disposal powers under Sections 180(1)(a) and 180(1)(c) of the Companies Act, 2013. Promoters/promoter group were marked as interested in the related party transaction resolution.
Routine procedural filing with no negative surprises — all resolutions passed with near-unanimous support. The approved increase in borrowing powers and permission to sell company land signal potential future fundraising or asset monetisation, which shareholders should watch for follow-up announcements.