Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Transformers and Rectifiers (India) has informed that the Members of the Company at the 29th Annual General Meeting held on through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) considered the following resolutions: Adoption of financial statements of the Company as on 31st March, 2023. a) the audited financial statement of the Company for the financial year ended 31st March, 2023, the reports of the Board of Directors and Auditors thereon and the audited consolidated financial statement of the Company for the financial year ended 31st March, 2023; Declaration of Dividend at 15% (i.e., Rs. 0.15 per share) on Equity Shares of Rs 1 each fully paid up; Reappointment of a Director in place of Karuna J. Mamtora who retires by rotation and being eligible, offers herself for re-appointment; Approval for continuation of Directorship of Rajendra Shantilal Shah (DIN: 00061922), as an Independent Director, who has already attained the age of 75 years, from 1st February, 2023 for the remaining period of his current tenure, i.e. 24th May, 2026; Ratification of remuneration payable to Cost Auditor for the financial year 2023-24. Results of the Scrutinizer will be sent separately considering the Votes came through remote e-Voting and e-Voting at AGM.
The above information is a part of company’s filings submitted to BSE.
