Transformers And Rectifiers (India) Limited Announces 32nd AGM on Sept 21, 2026, with Dividend Declaration
Transformers And Rectifiers (India) Limited will hold its 32nd AGM on September 21, 2026, via VC/OAVM. The meeting will approve FY26 financial statements and declare a 25% dividend (₹0.25 per share). Mr. Satyen J. Mamtora is proposed for reappointment as Director. Remote e-voting is open from Sept 18-20, 2026.
The AGM is a significant corporate event involving financial statement approval and dividend declaration, which can impact shareholder decisions and company governance. The re-appointment of a director and ratification of auditor fees are routine but necessary corporate actions.
The announcement is a routine corporate event (AGM notice) and a standard dividend declaration, with no significant positive or negative financial news impacting the sentiment.
Transformers And Rectifiers (India) Limited has announced its 32nd Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The meeting will address the adoption of audited financial statements for the financial year ended March 31, 2026, including both standalone and consolidated statements, along with the reports of the Board of Directors and Auditors.
A key agenda item is the declaration of a dividend of 25%, amounting to ₹0.25 per equity share, for the financial year ended March 31, 2026. The company also proposes to appoint Mr. Satyen J. Mamtora as a Director, who retires by rotation and is eligible for re-appointment.
Furthermore, the remuneration payable to M/s Ankit Kushal & Associates, Cost Accountants, for conducting the cost audit for the financial year ending March 31, 2027, will be ratified. The remote e-voting period will commence on Friday, September 18, 2026, at 9:00 a.m. IST and conclude on Sunday, September 20, 2026, at 5:00 p.m. IST. The cut-off date for determining eligibility for voting is Monday, September 14, 2026.
A plain-language summary of a public exchange filing by Transformers And Rectifiers (India) Limited. Read the original for the full detail.