Meeting Details

  • Type of Meeting: 38th Annual General Meeting (AGM)
  • Date: Tuesday, September 29, 2026
  • Time: Commenced at 12:00 PM and concluded at 12:30 PM IST
  • Location: Registered office of the company at S-112, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai-400067

Proposed Resolutions and Agenda Items

Ordinary Business

1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.

2. To appoint Ms. Tabbasum Azim Shaikh (DIN: 10121067) as a Director liable to retire by rotation and, being eligible, to offer herself for re-appointment.

Special Business

3. To approve advancement of any loan / financial assistance / giving of guarantee / providing of security / letter of comfort / letter of support under Section 185 of the Companies Act, 2013.

4. To approve investments, give loans, guarantees / letter of comfort / letter of support and security under Section 186 of the Companies Act, 2013.

Voting Process and Methods

  • The Company provided members with remote e-voting facility for the resolutions
  • Remote e-voting period: Commenced on Saturday, September 26, 2026 at 09:00 AM IST and concluded on Monday, September 28, 2026 at 05:00 PM IST
  • Members present at the meeting who had not exercised votes through remote e-voting were provided opportunity to cast votes through e-voting at the Meeting
  • The Board of Directors appointed Mr. Sandeep Dubey, Practicing Company Secretary (Membership No. ACS:47940), as Scrutinizer to scrutinize the remote e-voting process and e-voting conducted during the Meeting

Voting Outcomes and Scrutinizer's Report

The document states that the Voting results pursuant to Regulation 44(3) of SEBI Listing Regulations and Report of the Scrutinizer, pursuant to Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 will be submitted in due course. The Consolidated Scrutinizer's Report will be made available within two working days and placed on the company website (www.tarapurtransformers.com), NSE website (www.nseindia.com), BSE website (www.bseindia.com), and NSDL e-voting website (www.evoting.nsdl.com).

Compliance and Regulatory Framework

The meeting was conducted in accordance with the provisions of:

  • Companies Act, 2013 (as amended) and rules made thereunder
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India

Attendance and Proceedings

  • The requisite quorum was present at the commencement of the Meeting
  • Mr. Yash Betkar, Executive Director, welcomed members and introduced Directors and KMPs present
  • Directors present: Mr. Michal Elias Dalmet (Non-Executive, Independent Director), Ms. Meenakshi Gupta (Non-Executive, Independent Director), Mr. Asbab Sayyed (Non-Executive, Independent Director), Mr. Yash Betkar (Executive Director)
  • Key Managerial Personnel present: Ms. Vaishali Pawar (Chief Financial Officer)
  • Scrutinizer present: M/s. Sandeep Dubey & Associates (Sandeep Dubey)
  • Ms. Meenakshi Gupta was elected as Chairperson of the Meeting by directors present
  • The Notice convening the AGM, Board's Report, and Audited Financial Statements for FY ended March 31, 2026 were taken as read
  • Members were invited to ask questions and seek clarifications on agenda items

Signatories and Contact Information

  • Contact: Tel: +91 22 28670603/04, Website: www.tarapurtransformers.com, Email: complianceofficer@tarapurtransformers.com
  • Stock Codes: BSE: 533203, NSE: TARAPUR