Transformers and Rectifiers Reappoints Rajendra Shah Director

Transformers and Rectifiers seeks shareholder approval via postal ballot for reappointing Mr. Rajendra S. Shah as Independent Director for a second 5-year term.
The resolution is a special resolution required as Mr. Shah has attained the age of 75 years, necessitating member approval under SEBI LODR Regulation 17(1A).
Remote e-voting commences on 23rd April 2026 and concludes on 22nd May 2026, with results to be announced on 23rd May 2026.
Mr. Tapan Shah, Practising Company Secretary, is appointed as Scrutinizer to conduct the postal ballot process in a fair manner.