Transformers and Rectifiers (India) Ltd

📋 Transformers and Rectifiers Seeks Shareholder Approval for Director Re-appointment

• Mr. Rajendra S. Shah (DIN: 00061922) is proposed for re-appointment as Independent Director for a 5-year term from May 25, 2026, to May 24, 2031.

• A special resolution is required as Mr. Shah has attained the age of 75.

• E-voting period: April 23, 2026 (09:00 AM IST) to May 22, 2026 (05:00 PM IST).

• Results will be announced on or before May 23, 2026, and published on the company's website and stock exchanges.

• Mr. Shah is a mechanical engineer with over 35 years of experience in precision engineering and auto-components.

• He has served on the board since 2021, holds no shares in the company, and attended 5 board meetings in the 2025-26 financial year.