Transformers And Rectifiers (India) Limited has informed the Exchange regarding Notice of Postal Ballot
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Transformers And Rectifiers (India) Limited is conducting a postal ballot to seek shareholder approval for the re-appointment of Mr. Rajendra S. Shah as an Independent Director for a second term of 5 years, from 25th May 2026 to 24th May 2031. Mr. Tapan Shah, a Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the voting process. The e-voting window runs from 23rd April 2026 to 22nd May 2026, with results to be declared by 23rd May 2026. This is a routine corporate governance matter following the completion of his first term as Independent Director.
This is a standard procedural announcement for re-appointing an existing independent director, which should have minimal impact on the stock. Shareholders are being given the opportunity to approve the continuation of Mr. Shah's directorship through this postal ballot.