Tarapur Transformers Limited has announced the scheduling of its board meeting to take place on May 27, 2026. The primary agenda for this meeting is the consideration and approval of the company's financial results for the fourth quarter and fiscal year ending March 31, 2026.

Meeting Details

The board meeting is convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates that the meeting be held to discuss the unaudited financial results for the specified period.

Agenda

The directors will deliberate upon the financial performance of the company for Q4FY26. The approval of these results is a standard procedural requirement to ensure timely disclosure to the stock exchanges and shareholders.

Tarapur transformers Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI depositories regulations for the quarter ended March 31, 2026. The filing demonstrates the company's commitment to maintaining regulatory compliance and transparent investor communication.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 8, 2026. Director Yash Betkar, holding DIN 10944640, digitally signed and submitted the document to both BSE Limited and National Stock Exchange of India Limited.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate dated April 4, 2026. The certificate carries reference number BSS/SE-AU-030 and was signed by Akash Shamal as the authorised signatory.

The certificate specifically confirms that no dematerialisation requests for equity shares of Tarapur Transformers Limited were received during the period from January 1, 2026 to March 31, 2026. This certification aligns with SEBI's circular references NSDL/CIR/II/5/2019 dated January 25, 2019 and related regulatory guidelines.

Stock Exchange Communication

The compliance document was simultaneously submitted to both major Indian stock exchanges where the company's shares are listed:

Company Information

Tarapur Transformers Limited operates from Unit No. 211, 2nd Floor, Neo Corporate Plaza Kachpada, Near Kapolwadi Ramchandra Lane, Malad (W), Mumbai, Maharashtra, PIN - 400064. The quarterly filing represents part of the company's ongoing regulatory obligations to maintain transparency with shareholders and regulatory authorities.

The submission of this certificate ensures compliance with SEBI's depositories regulations and maintains the company's good standing with stock exchange listing requirements. Such regular filings demonstrate corporate governance practices and adherence to regulatory frameworks governing publicly listed companies in India.