AGM/EGM29 Aug 2026, 04:00 pm
Transformers and Rectifiers announces 32nd AGM on Sep 21, 2026
AI Summary
Transformers and Rectifiers (India) Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Monday, September 21, 2026, at 11:00 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice, in compliance with SEBI Listing Regulations, details the agenda which includes adoption of financial statements for FY 2025-26, declaration of a 25% dividend (₹0.25 per share), re-appointment of director Mr. Satyen J. Mamtora, and ratification of remuneration for the Cost Auditor for FY 2026-27. Remote e-voting will be open from September 18 to September 20, 2026, with a cut-off date of September 14, 2026, for member eligibility.
Key Highlights
- 32nd AGM scheduled for September 21, 2026, via VC/OAVM.
- Proposed 25% dividend (₹0.25 per share) for FY 2025-26.
- Director Satyen J. Mamtora up for re-appointment.
- Cost Auditor remuneration for FY 2026-27 to be ratified.
Price Impact
More from TARIL