Regulatory Compliance Action
In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, 2015, the company has issued physical letters to shareholders whose email addresses are not registered with the company/depository participants. These letters provide the web link from where the Integrated Annual Report can be accessed on the company's website.
Annual General Meeting Details
The 38th Annual General Meeting of the company will be held on Tuesday, September 29, 2026 at 12:00 P.M. (IST) at the registered office at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai – 400067.
E-Voting Schedule
- Cut-off date for E-voting: Tuesday, 22nd September, 2026
- E-Voting Start Date: Saturday, September 26th, 2026 at 09:00 A.M. (IST)
- E-Voting End Date: Monday, September 28th, 2026 at 05:00 P.M. (IST)
Annual Report Accessibility
The Annual Report for Financial Year 2025-26 is available at:
- Company Website: https://www.tarapurtransformers.com/
- Specific Path: https://www.tarapurtransformers.com/pdf59/AnnualReport202526.pdf
- Also available on BSE website (www.bseindia.com) and NSE website (www.nseindia.com)