Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is convened on Tuesday, 30th May, 2023 at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 03.00 P.M., to transact the business as given below: 1. To consider and approve Audited financial results for the quarter & year ended on 31st March,2023 and to take note of audited report thereon, as per IND-AS pursuant to regulation 33 of SEBI listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Appointment of M/s. Bhuwnesh Bansal & associates, practicing company Secretaries, (Membership No.:65261 COP.: 9089), as the Secretarial Auditor of the company for the year 2023-2024. 3. To appoint Internal Auditor of the company for the year 2023-2024. 4. To consider any other matter with the permission of the Chairman of the meeting.