We send herewith Voting Result and Scrutinizer''s Report of Postal Ballot - 28.09.2026
Voting Result - Scrutinizer''s Report - 32nd AGM
Outcome/Proceedings of 32nd AGM
Intimation of Schedule of Investor Meeting as on 24.09.2026
Compliance -Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 as of 30th June, 2026 as received from RTA.
Credi Rating - Bank Loan Facillities
Transformers And Rectifiers (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 Further, pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall open with effect from 23rd July, 2026 for all Designated Persons/Connected Persons, their immediate relatives, and other insiders covered under the said Regulations. Kindly take the above information on record.