Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held Wednesday, 27th May, 2026, at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai - 400067, to transact the 1. To consider and approve the Audited Financial Results along with the Auditor's report thereon for the quarter and financial year ended on 31st March, 2026 2. Any other business with the permission of the Chair.