TARAPUR2024-07-032024-09-30Resolution1 TARAPUR2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARAPUR2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARAPUR2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARAPUR2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARAPUR2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARAPUR2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARAPUR2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARAPUR2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARAPUR2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember TARAPUR2024-09-30 Resolution1 TARAPUR2024-07-032024-09-30Resolution2 TARAPUR2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARAPUR2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARAPUR2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARAPUR2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARAPUR2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARAPUR2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARAPUR2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARAPUR2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARAPUR2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember TARAPUR2024-09-30 Resolution2 TARAPUR2024-07-032024-09-30Resolution3 TARAPUR2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARAPUR2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARAPUR2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARAPUR2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARAPUR2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARAPUR2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARAPUR2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARAPUR2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARAPUR2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember TARAPUR2024-09-30 Resolution3 TARAPUR2024-07-032024-09-30Resolution4 TARAPUR2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARAPUR2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARAPUR2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARAPUR2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARAPUR2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARAPUR2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARAPUR2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARAPUR2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARAPUR2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember TARAPUR2024-09-30 Resolution4 TARAPUR2024-07-032024-09-30Resolution5 TARAPUR2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARAPUR2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARAPUR2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARAPUR2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARAPUR2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARAPUR2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARAPUR2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARAPUR2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARAPUR2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember TARAPUR2024-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TARAPUR INE747K01017 Tarapur Transformers Limited AGM 2024-09-30 15469 3 28 0 0 5 Ordinary false To consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon 8703036 20 0 20 0 100 0 8703036 0 0 0 0 0 0 8703036 272555 3.13 272555 0 100 0 8703036 272575 3.13 272575 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10796975 18927 0.18 18445 482 97.45 2.55 10796975 0 0 0 0 0 0 10796975 49366 0.46 49366 0 100 0 10796975 68293 0.63 67811 482 99.29 0.71 19500011 340868 1.75 340386 482 99.86 0.14 Ordinary false To appoint Ms. Tabbasum Azim Shaikh, who retires by rotation as a Director and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution. 8703036 20 0 20 0 100 0 8703036 0 0 0 0 0 0 8703036 272555 3.13 272555 0 100 0 8703036 272575 3.13 272575 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10796975 18927 0.18 17245 1682 91.11 8.89 10796975 0 0 0 0 0 0 10796975 49366 0.46 49366 0 100 0 10796975 68293 0.63 66611 1682 97.54 2.46 19500011 340868 1.75 339186 1682 99.51 0.49 Special false To appoint Mr. Asbab Sayyed, (DIN:02584425) as an Independent Director and in this regard, to consider and if thought fit, to pass the following resolution as a Special Resolution. 8703036 20 0 20 0 100 0 8703036 0 0 0 0 0 0 8703036 272555 3.13 272555 0 100 0 8703036 272575 3.13 272575 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10796975 18927 0.18 18445 482 97.45 2.55 10796975 0 0 0 0 0 0 10796975 49366 0.46 49366 0 100 0 10796975 68293 0.63 67811 482 99.29 0.71 19500011 340868 1.75 340386 482 99.86 0.14 Ordinary false To appoint Mr. Digambar Patil (DIN: 10725330), Non-Executive-Non Independent Director and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution 8703036 20 0 20 0 100 0 8703036 0 0 0 0 0 0 8703036 272555 3.13 272555 0 100 0 8703036 272575 3.13 272575 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10796975 18927 0.18 18445 482 97.45 2.55 10796975 0 0 0 0 0 0 10796975 49366 0.46 49366 0 100 0 10796975 68293 0.63 67811 482 99.29 0.71 19500011 340868 1.75 340386 482 99.86 0.14 Ordinary false To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution:nn “RESOLVED THAT pursuant to the pursuant to the provisions of Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”), the applicable provisions of the Companies Act, 2013 (“the Act”) read with rules made thereunder, other applicable laws / statutory provisions, if any, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), consent of the members be and is hereby accorded to the Board of Directors to enter into transactions, contracts and agreements with Related Parties of the Company at a maximum of Rs.5 Crores per transaction 8703036 20 0 20 0 100 0 8703036 0 0 0 0 0 0 8703036 272555 3.13 272555 0 100 0 8703036 272575 3.13 272575 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10796975 18927 0.18 15345 3582 81.07 18.93 10796975 0 0 0 0 0 0 10796975 49366 0.46 49366 0 100 0 10796975 68293 0.63 64711 3582 94.75 5.25 19500011 340868 1.75 337286 3582 98.95 1.05