Tarapur Transformers: Board Meeting Intimation for Intimation Of Board Meeting

Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is to be convened onThursday 13th November 2025 at S-112 1st Floor Rajiv Gandhi Commercial Complex Ekta Nagar Kandivali (West) Mumbai- 400067 to transact the business as given below:1. To consider and approve Unaudited financial results along with Limited Review Report for theQuarter & Half year ended on 30th September 20252. To consider any other matter with the permission of the Chairman of the meeting.