Transformers And Rectifiers (India) Limited has informed the Exchange regarding Notice of Postal Ballot
TARIL · price
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Transformers And Rectifiers (India) Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Rajendra S. Shah (DIN: 00061922) as an Independent Director for a second term of 5 years, from 25th May 2026 to 24th May 2031. Mr. Shah, originally appointed on 25th May 2021, is a mechanical engineering graduate with 35 years of experience in precision engineering and auto-component manufacturing. Since he has already crossed the age of 75 (DOB: 01/02/1948), the resolution requires a special resolution as per SEBI Regulation 17(1A). E-voting runs from 23rd April 2026 to 22nd May 2026, with results to be announced on 23rd May 2026. Mr. Tapan Shah, Practising Company Secretary, has been appointed as the Scrutinizer.
This is a routine governance action with no material impact on shareholders' financial interests or the stock price. Approval will ensure continuity of an experienced independent director on the board for the next 5 years.