Share price at the NSE close on 23 Oct 2026. Previous close ₹12.64.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹24 Cr3,477th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day.
- 32,046
Tarapur Transformers board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Company Secretary and Compliance OfficerHiral Shah
6 directors3 independent1 executive2 non-executive
- Michal Elias DalmetIndependent · joined Jul 2022 · 48 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- Tabbassum Azim ShaikhNon-executive · joined Sep 2023 · 1 listed board · 2 committee seats
- Meenakshi GuptaIndependent · joined Jul 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Digamber Kishor patilNon-executive · joined Aug 2024 · 1 listed board
- Asbab Shoukat SayyedIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent
- Yash BetkarExecutive · joined Feb 2025 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20266 of 6 present3 independent · 104 days in between
- 11 Feb 20265 of 6 present3 independent
Audit Committee
Chair Michal Elias Dalmet
Tabbassum Azim Shaikh, Meenakshi Gupta
- 27 May 20263 of 3 present2 independent
- 11 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Meenakshi Gupta
Michal Elias Dalmet, Tabbassum Azim Shaikh
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Michal Elias Dalmet
Tabbassum Azim Shaikh, Meenakshi Gupta
- 11 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S GRANDMARK & ASSOCIATESPeer-review certificate valid to Jan 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Tarapur Transformers AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tarapur Transformers dividend history
Annual general meeting, 29 Sep 2026
18,941 shareholders on the register on 22 Sep 2026; present: 2 promoters and 40 others; votes counted by Sandeep dubey / Sandeep dubey & Associates.The company's voting result (opens in a new tab)
- TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON;Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 24.28% · promoters 6.69% · institutions 0.00% · other public 29.22%
- TO APPOINT MS. TABBASUM AZIM SHAIKH, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT;Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 24.28% · promoters 6.69% · institutions 0.00% · other public 29.22%
- TO APPROVE ADVANCEMENT OF ANY LOAN / FINANCIAL ASSISTANCE / GIVE GUARANTEE / PROVIDE SECURITY / LETTER OF COMFORT / LETTER OF SUPPORT UNDER SECTION 185 OF THE ACT;Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 24.28% · promoters 6.69% · institutions 0.00% · other public 29.22%
- TO APPROVE INVESTMENTS, GIVE LOANS, GUARANTEES / LETTER OF COMFORT / LETTER OF SUPPORT AND SECURITY UNDER SECTION 186 OF THE ACTSpecial99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 24.28% · promoters 6.69% · institutions 0.00% · other public 29.22%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Sep 2025, 8 resolutions
18,837 shareholders on the register on 18 Sep 2025; present: 0 promoters and 38 others; votes counted by SANDEEP DUBEY & ASSOCIATES / Sandeep Dubey.The company's voting result (opens in a new tab)
- TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 24.17% · promoters 6.37% · other public 29.18%
- TO APPOINT MR. DIGAMBAR KISHOR PATIL (DIN:10725330), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 24.17% · promoters 6.37% · other public 29.18%
- APPOINTMENT OF M/S. SANDEEP DUBEY & ASSOCIATES PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF 5 YEARS.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 24.17% · promoters 6.37% · other public 29.18%
- TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YASH BETKAR (DIN:10944640) AS AN EXECUTIVE DIRECTOR OF THE COMPANY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 24.17% · promoters 6.37% · other public 29.18%
- APPROVAL FOR RELATED PARTY TRANSACTIONOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 24.17% · promoters 6.37% · other public 29.18%
- APPROVAL FOR SALE OF LAND OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 24.17% · promoters 6.37% · other public 29.18%
- TO INCREASE POWERS OF THE BOARD U/S 180(1) (A) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 24.17% · promoters 6.37% · other public 29.18%
- TO INCREASE BORROWING POWERS OF THE COMPANY U/S 180(1) (C) OF THE COMPANIES ACT, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 24.17% · promoters 6.37% · other public 29.18%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2024, 5 resolutions
Present: 3 promoters and 28 others.The company's voting result (opens in a new tab)
- 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 thereonOrdinary99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 1.75% · promoters 3.13% · institutions 0.00% · other public 0.63%
- 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.Ordinary99.51% for0.49% against
Against: promoters 0.00% · institutions 0.00% · other public 2.46%
Turnout: all 1.75% · promoters 3.13% · institutions 0.00% · other public 0.63%
- 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.Special99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 1.75% · promoters 3.13% · institutions 0.00% · other public 0.63%
- 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 ResolutionOrdinary99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 1.75% · promoters 3.13% · institutions 0.00% · other public 0.63%
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 transactionMoreLess
Ordinary98.95% for1.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.25%
Turnout: all 1.75% · promoters 3.13% · institutions 0.00% · other public 0.63%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2023, 5 resolutions
Present: 3 promoters and 36 others.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon.Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 1.82% · promoters 3.29% · institutions 0.00% · other public 0.64%
- To appoint Mr. Sureshkumar Anandilal Choudhary, who retires by rotation as a Director .OrdinaryPromoters have an interest in it99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 0.42% · promoters 0.16% · institutions 0.00% · other public 0.63%
- To appoint Mrs. Meenakshi Chimata (DIN:02584425) as an Independent Director .Special99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 1.82% · promoters 3.29% · institutions 0.00% · other public 0.64%
- To appoint Ms. Tabbasum Azim Shaikh (DIN:10121067), Non-Executive - Non Independent DirectorOrdinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 1.82% · promoters 3.29% · institutions 0.00% · other public 0.64%
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.MoreLess
Ordinary99.92% for0.08% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 1.82% · promoters 3.29% · institutions 0.00% · other public 0.64%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2022, 6 resolutions
Present: 3 promoters and 36 others.The company's voting result (opens in a new tab)
- 1. To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon.Ordinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 10.72% · promoters 3.29% · institutions 0.00% · other public 16.71%
- 2.To appoint Mr. Sureshkumar Anandilal Choudhary, who retires by rotation as a Director.Ordinary99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 9.32% · promoters 0.16% · institutions 0.00% · other public 16.71%
3. To appoint M/s Grandmark & Associates, as Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of Sixth Consecutive Annual General Meeting and fix their remuneration.MoreLess
Ordinary99.91% for0.09% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 10.72% · promoters 3.29% · institutions 0.00% · other public 16.71%
- 4.To appoint Mr. Michael Elias Dalmet (DIN:07240618) as an Independent Director.Special99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 10.72% · promoters 3.29% · institutions 0.00% · other public 16.71%
- 5.To appoint Ms. Reena Omprakash Trivedi (DIN:09523630) as an Independent Director.Special99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 10.72% · promoters 3.29% · institutions 0.00% · other public 16.71%
6. 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.MoreLess
Ordinary99.88% for0.12% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 9.25% · promoters 0.00% · institutions 0.00% · other public 16.70%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 22 Sep 2021, 6 resolutions
Present: 3 promoters and 49 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statement of the Company for the year ended 31st March, 2021 including Audited Balance Sheet as at 31st March, 2021 and the Statement of Profit & Loss Account and Statement of Cash Flow, for the year ended as on that date together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 45.83% · promoters 96.87% · institutions 0.00% · other public 4.68%
- To appoint a Director in place of Mr. Rajendrakumar Anandilal Choudhary (DIN: 00494663) who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 45.83% · promoters 96.87% · institutions 0.00% · other public 4.68%
- To appoint Mr. Sureshkumar Anandilal Choudhary (DIN: 00494510) as a Non-Executive Director of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 45.83% · promoters 96.87% · institutions 0.00% · other public 4.68%
- To Appoint Mr. Anil Mahabir Gupta (DIN: 01128035) as an Independent Director for the period of five years on the Board of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 45.83% · promoters 96.87% · institutions 0.00% · other public 4.68%
- To Re-appoint Mr Suresh More (DIN: 06873425) as Managing Director for period of Five Years on the Board of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.40%
Turnout: all 45.83% · promoters 96.87% · institutions 0.00% · other public 4.68%
- To take Approval for Related Party Transaction of the Company:Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.66%
Turnout: all 45.83% · promoters 96.87% · institutions 0.00% · other public 4.68%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2020, 4 resolutions
Present: 6 promoters and 34 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statement of the Company for the yearnended 31st March, 2020 including Audited Balance Sheet as at 31st March, 2020 and thenStatement of Profit & Loss Account and Statement of Cash Flow, for the year ended as on thatndate together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 49.66% · promoters 100.00% · institutions 0.00% · other public 9.09%
- To appoint a Director in place of Mr. Rajendrakumar Choudhary (DIN: 00494663) who retiresnby rotation and being eligible offers herself for re-appointment.OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 4.99% · promoters 0.00% · institutions 0.00% · other public 9.02%
- Re-appointment of Ms. Kiran Shrivastav (DIN: 01078946) as an Independent Director of thenCompany for a second term of Five consecutive YearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 49.66% · promoters 100.00% · institutions 0.00% · other public 9.09%
- Re-appointment of Mr. Lalit Laxiram Agarwal (DIN: 06427436) as an Independent Director ofnthe company for a second term of Five consecutive YearsSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2019, 2 resolutions
Present: 6 promoters and 27 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statement of the Company for the year ended 31st March, 2019 including Audited Balance Sheet as at 31st March, 2019 and the Statement of Profit & Loss Account and Statement of Cash Flow, for the year ended as on that date together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 5.82% · promoters 3.29% · institutions 0.00% · other public 7.85%
- To appoint a Director in place of Mr. Rajendra Kumar Choudhary (DIN: 00494663) who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 5.82% · promoters 3.29% · institutions 0.00% · other public 7.85%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.