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

Tarapur Transformers Ltd. Announces 38th AGM on Sep 29, 2026

AI Summary

Tarapur Transformers Ltd. has announced its 38th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Tuesday, September 29, 2026, at 12:00 p.m. at the company's registered office in Mumbai. Key agenda items include the adoption of the audited financial statements for FY 2025-26, the reappointment of Ms. Tabbasum Azim Shaikh as a director, and approval for loans, financial assistance, guarantees, and securities up to ₹25 Crores under Section 185 of the Companies Act, 2013. The company has also made provisions for approving investments, loans, and guarantees under Section 186 of the Act. The notice, along with the Annual Report, has been disseminated electronically to members and is available on the company's website.

Key Highlights

  • AGM scheduled for September 29, 2026, to adopt FY26 financial statements.
  • Ms. Tabbasum Azim Shaikh to be reappointed as Director.
  • Seeking approval for financial assistance up to ₹25 Crores under Section 185.
  • Provisions for investments and loans under Section 186 also on agenda.