To approve and recommend the appointment of Sandeep Dubey & Associates Practicing Company Secretaries, as the Secretarial Auditors of the company for five-year subject to the approval of the members at the 37th Annual general meeting
TARAPUR · price
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Tarapur Transformers' Board met on 28th August 2025 and approved several items. It appointed M/s Sandeep Dubey & Associates, Practicing Company Secretaries, as the company's Secretarial Auditors for a 5-year term covering FY2025-26 to FY2029-30, subject to shareholder approval at the upcoming AGM. The Board also approved the notice and Director's Report / Annual Report for FY ended 31st March 2025 and fixed 25th September 2025 as the date for the 37th Annual General Meeting. The e-voting window is set for 22nd–24th September 2025, with a book closure period from 19th to 25th September 2025. Additionally, the Board approved a proposal to sell part of the company's land, which is also subject to shareholder approval at the AGM.
Most items are routine governance and AGM-related housekeeping with no immediate effect on operations. The proposed sale of part of the company's land is the most material item, as it could unlock value or reduce asset base, but it still requires shareholder approval and no sale price or buyer has been disclosed yet.