Tarapur Transformers Ltd (TARAPUR) — Board Meeting | 5 September 2026 (2 announcements)

5 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

38th AGM scheduled for 29 September 2026 to approve financials and loan approvals

💡 Investor Takeaway

Shareholders must vote on financial adoption and loan approvals, with potential impact on capital allocation and risk exposure.

Tarapur Transformers Ltd announced its 38th Annual General Meeting on 29th September 2026 at 12:00 p.m. at its Mumbai registered office. Shareholders will vote on adopting the audited financial statements for FY 2025-26, appointing Director Tabbasum Azim Shaikh, and approving loan/guarantee facilities up to INR 25 Crores under Section 185 and INR 100 Crores under Section 186 of the Companies Act. The notice details voting procedures, e-voting access via NSDL/CDSL, and shareholder instructions.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Book closure and AGM dates announced

💡 Investor Takeaway

The filing sets clear dates for book closure, AGM, and e-voting, giving investors a timeline for shareholder actions.

Tarapur Transformers announced a book closure from September 23 to 29, 2026, and scheduled its 38th AGM for September 29, 2026, at its Mumbai office, with e-voting open September 26-28 and a record date of September 22, 2026.

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About Tarapur Transformers Ltd (TARAPUR)

Capital Goods · Capital Goods - Electrical Equipment · Listed on BSE

Market Cap: ₹23.67 CrROE: 127.8%ROCE: 14.5%

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"What is the maximum loan amount approved under Section 185?""How does the loan approval affect TARAPUR's debt-to-equity ratio?""What is the current shareholding pattern of Tabbasum Azim Shaikh?"

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📊 More TARAPUR filings

🟡 Board Meeting — 29 September 2026At the 38th Annual General Meeting on September 29, 2026, shareholders approved the audited financia...
Announcement — 24 September 2026Tarapur Transformers Ltd announced that its trading window will close on 1 October 2026 for insiders...
🔴 Annual Report — 7 September 2026Tarapur Transformers disclosed that its 38th Annual General Meeting will be held on September 29, 20...
🔴 Announcement — 2 September 2026SEBI has barred Tarapur Transformers from accessing the securities market for three years due to his...
🟡 Board Meeting — 13 August 2026Tarapur Transformers reported a standalone unaudited net loss of [amount not verified] for Q1 June 2...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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