Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Transformers and Rectifiers (India) has informed that it enclosed summary of proceedings of the 32nd Annual General Meeting (‘AGM’) held on Monday, 21st day of September, 2026 at 11:00 AM through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). The aforesaid summary of proceedings is also being uploaded on the Company’s website www.transformerindia.com and on the website of Central Depository Services (India), www.evotingindia.com. E-Voting results along with consolidated Scrutinizer’s Report (considering remote e-voting and e-voting during the AGM) will be sent separately to the Stock Exchanges within two working days and will also be placed on the website of the Company, CDSL and Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.
