TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024. 2. To consider the recommendation of final dividend, if any. 3. To obtain enabling approvals, from the shareholders for issuance of equity shares, and/or equity linked securities and/or securities convertible into equity shares through Qualified Institutional Placement (QIP) or preferential allotment, subject to approval of the Members 4. To consider and approve Board of Director's Report along with Corporate Governance, Management Discussion and Analysis Report(s) for the financial year 2023-24 5. To approve Notice of 30th Annual General Meeting, finalise date of AGM and fix book closure date for the AGM as well as Dividend, if any. The Trading Window will open from 11th April, 2024 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations.