Tarapur Transformers Ltd

Tarapur Transformers Ltd has issued a letter to shareholders regarding its 38th Annual General Meeting (AGM) scheduled for September 29, 2026. The company is providing shareholders, whose email addresses are not registered, with a web link to access the Integrated Annual Report for the Financial Year 2025-26. The AGM will be held at the registered office in Mumbai. Key dates for e-voting are also provided, with the cut-off date on September 22, 2026, and voting open from September 26 to September 28, 2026. Shareholders are encouraged to register their email addresses for prompt communication.

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.

Tarapur Transformers Ltd has announced the schedule for its 38th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:00 PM IST. The meeting will take place physically at their Mumbai office. The company has also set the book closure dates from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM. E-voting will be open from September 26, 2026, 09:00 AM IST to September 28, 2026, 05:00 PM IST. The cut-off date for determining eligibility to attend and vote at the AGM is Tuesday, September 22, 2026.

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.

Tarapur Transformers Ltd has received an order from the Securities and Exchange Board of India (SEBI) dated August 31, 2026. The order prohibits the company from accessing the securities market and dealing in securities for a period of three years. This action stems from findings related to historical fund transfers, trade receivables, related party transactions, corporate governance, and non-compliance with summons during an investigation. The company has also been found in contravention of SEBI Act, 1992, PFUTP Regulations, 2003, and LODR Regulations, 2015. While no monetary penalty was imposed, the operational impact is significant due to the market access restriction.

Tarapur Transformers Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company's board of directors approved these results, which were prepared on a standalone basis. The filing also included the Limited Review Report. Additionally, the company provided details regarding its upcoming 38th Annual General Meeting, including e-voting dates and book closure periods. The company noted potential going concern issues due to negative net worth and highlighted several qualifications in the auditor's report concerning non-receipt of confirmations, non-compliance with Ind AS 116, lack of documentation for loans, breach of Section 186 limits, and non-provision of interest.

Tarapur Transformers Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board considered and approved the Unaudited Financial Results on a standalone basis for the first quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board approved the draft Board's Report, Annual Report for FY26, and the Notice for the 38th Annual General Meeting (AGM) scheduled for September 29, 2026. The company also appointed M/s Sandeep Dubey and Associates as Scrutinizer for the AGM and fixed e-voting and book closure dates for the AGM.

Tarapur Transformers Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also address any other business with the Chairman's permission. A trading window closure for company insiders is in effect from July 1, 2026, until 48 hours after the financial results announcement.

Tarapur Transformers Ltd has announced the closure of its trading window for Insiders, Designated Persons, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026. The company has informed its designated personnel about this restriction, advising them against trading in the company's securities during this period. The date for the board meeting to approve these financial results will be announced later.

Tarapur Transformers Ltd's board approved the audited standalone financial results for the fourth quarter and year ended March 31, 2026. The company reported revenue from operations of ₹139.75 lacs and a net loss of ₹249.82 lacs for the year ended March 31, 2026. The board meeting was held on May 27, 2026, and the trading window will open 48 hours after the announcement of the results.