Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve 1. To consider and approve the Board's Report along with the annexure including Management Discussion and Analysis Report, the Corporate Governance Report, Certificates required under Corporate Governance Report and for the financial year ended March 31, 2024. 2. To decide the day, date, time and venue of 36th Annual General Meeting of the company and approve draft notice for calling AGM of the company thereof. 3. To fix the date of closure of register of members and share transfer books of the company for the purpose of Annual General Meeting. 4. To discuss any other matter with the permission of the chairman.