StockWatch
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Heavy Electrical Equipment
AGM/EGM5 Sept 2026, 02:01 pm

Tarapur Transformers Ltd. Announces 38th AGM and FY26 Annual Report

AI Summary

Tarapur Transformers Ltd. has filed its Annual Report for the financial year 2025-26 and announced its 38th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 12:00 p.m. at the company's registered office. Key agenda items include the adoption of audited financial statements for FY26, the appointment of Ms. Tabbasum Azim Shaikh as a director liable to retire by rotation, and approval for advancements of loans or financial assistance under Section 185 of the Companies Act. The report and notice are available on the company's website. The filing also lists the Board of Directors, Company Secretary, CFO, registered office, plant location, statutory auditors, registrar and share transfer agents, and main bankers.

Key Highlights

  • Annual Report for FY25-26 filed, detailing company performance.
  • 38th AGM scheduled for September 29, 2026.
  • Key agenda items include financial statement adoption and director appointment.
  • Special business to approve loans/financial assistance under Section 185.
  • Documents available on the company website for member access.