Transformers and Rectifiers Reappoints Rajendra Shah Independent Director

Company seeks shareholder approval via postal ballot for reappointment of Mr. Rajendra S. Shah as Independent Director for a second five-year term.
Mr. Tapan Shah appointed as Scrutinizer to oversee the fair and transparent postal ballot process.
E-voting period runs from 23rd April 2026 to 22nd May 2026, with results declaration scheduled for 23rd May 2026.