Transrail Lighting Limited has announced the date for its 19th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026. The company has fixed Friday, September 11, 2026, as the Record Date to determine shareholders eligible for the final dividend for the financial year 2025-26. The AGM will be conducted via video conference, and e-voting will be open from September 24 to September 27, 2026.
AGM and Record Date Announcement
Transrail Lighting Limited has officially announced the details for its upcoming 19th Annual General Meeting (AGM). The meeting is scheduled to take place on Monday, September 28, 2026, at 3:30 p.m. (IST). The AGM will be conducted virtually through Video Conference (VC) or Other Audio Visual Means (OAVM), adhering to the circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.
Dividend Eligibility and E-voting
For the purpose of determining shareholders eligible to receive the final dividend for the financial year 2025-26, the company has fixed Friday, September 11, 2026, as the Record Date. If approved by shareholders at the AGM, the final dividend will be paid within 30 days of the meeting.
In accordance with SEBI LODR regulations and the Companies Act, 2013, Monday, September 21, 2026, has been set as the cut-off date for recording shareholder entitlements to cast votes electronically for the AGM. Shareholders holding shares as of this cut-off date will be eligible for remote e-voting and e-voting during the AGM.
E-voting Period Details
The e-voting facility will be available from Thursday, September 24, 2026, at 09:00 a.m. (IST) until Sunday, September 27, 2026, at 05:00 p.m. (IST). Transrail Lighting Limited will be utilizing the e-voting services of Central Depository Services Limited. Individual demat account holders can cast their votes electronically through their demat accounts or the websites of Depositories/DPs.
Source: BSE
