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Transformers & Rectifiers India Ltd

Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And Opening Of Trading Window

08:24 PM, 31st Dec 2025

Transformers And Rectifiers (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2025.We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 11th January 2026 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations.

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