TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith voting result of 27th Annual General Meeting of the Company held on Tuesday, 7th September, 2021 through Video Conferencing (VC).<BR> <BR> The Company had appointed Mr. Tapan Shah, Practicing Company Secretary as Scrutinizer to scrutinize Remote e-Voting process and e-Voting at AGM. <BR> <BR> We also send herewith the Scrutinizer's Report received from Mr. Tapan Shah.<BR> <BR> Request you to take the same on your records.