Transformers and Rectifiers India Ltd. Holds 32nd AGM on Sep 21, 2026, Declares 25% Dividend
Transformers and Rectifiers (India) Limited conducted its 32nd AGM on September 21, 2026. The company declared a dividend of 25% (₹0.25 per share). The AGM also approved the financial statements for FY26 and the re-appointment of a director.
The declaration of a dividend and approval of financial statements are material events for shareholders, impacting their returns and company governance.
The company declared a dividend and approved financial statements and director re-appointment, indicating positive corporate actions.
Transformers and Rectifiers (India) Limited (TARIL) held its 32nd Annual General Meeting (AGM) on Monday, September 21, 2026, commencing at 11:00 a.m. IST, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting was chaired by Mr. Jitendra U. Mamtora, Chairman and Whole-time Director.
The AGM agenda included the adoption of audited financial statements for the financial year ended March 31, 2026, both standalone and consolidated, along with the Board and Auditors' reports. A significant resolution passed was the declaration of a dividend of 25%, equivalent to ₹0.25 per equity share of ₹1 each, for fully paid-up equity shareholders.
Additionally, the meeting addressed the re-appointment of Mr. Satyen J. Mamtora, who retires by rotation, and the ratification of remuneration for the Cost Auditor for the financial year ending March 31, 2027. The proceedings also included introductions from directors and key managerial personnel, and a welcome to the representatives of the Statutory Auditors and Secretarial Auditor.
The voting procedure, including remote e-voting and e-voting during the AGM, was explained. The e-voting results, along with the consolidated Scrutinizer's Report, will be submitted to the stock exchanges within two working days and will also be available on the company's website and CDSL. The meeting concluded at 11:22 a.m. IST, with the e-voting facility remaining open for an additional 15 minutes.
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Transformers And Rectifiers (India) Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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