Tarapur Transformers Limited has convened a Board of Directors meeting scheduled for Friday, November 6, 2026. The meeting will be held at the company's registered office at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai-400067.
Agenda Items
The Board will consider and approve the following business:
1. Consideration and approval of unaudited financial results along with Limited Review Report for the quarter ended September 30, 2026
2. Consideration and approval of unaudited financial results along with Limited Review Report for the half year ended September 30, 2026
3. Any other matter with the permission of the Chairman of the meeting
Trading Window Closure
The company has implemented a trading window closure for all promoters, directors, designated employees, and other connected persons. The closure period began on October 1, 2026 and will remain in effect until 48 hours after the announcement of the financial results (both days inclusive).