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 Extra-Ordinary General Meeting held on Friday, 6th October, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) considered the following Special Resolutions: To Offer and Issue Equity Shares on Preferential Basis Resolution; Issue of Secured Redeemable Non-Convertible Debentures (NCDs) on Private Placement Basis Resolution; Issue of Secured Optionally Convertible Debentures (OCDs) on Private Placement Basis. Results of the Scrutinizer will be sent separately considering the Votes came through remote e-Voting and e-Voting at EGM.
The above information is a part of company’s filings submitted to BSE.
