TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2023 ,inter alia, to consider and approve 1. Proposal of fund raising by way of Issue of Equity Shares and/or equity linked securities and/or securities convertible into equity shares and/or secured, redeemable, non-convertible debentures and/or unsecured, redeemable, non-convertible debentures and/or Optionally Convertible Debenture on Preferential Basis to the Non-Promoter Investor(s) and/or through Qualified Institutional Placement (QIP), subject to approval of the Members 2. Other relevant matters