Transrail Lighting Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
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Transrail Lighting Limited held its 18th AGM on September 23, 2025 via video conferencing. Shareholders considered 11 resolutions, the key one being declaration of a final dividend of 40% (Rs. 0.80 per equity share on face value of Rs. 2) for FY25. The meeting also covered re-appointment of Mr. Randeep Narang as Managing Director & CEO, appointment of new Whole-time Directors including Mr. Raman Rajagopalan as Deputy Managing Director, and appointment of Dr. Dharmendra Singh Gangwar (IAS Retd.) as Independent Director. The Statutory and Secretarial Audit Reports for FY25 had no qualifications or adverse comments. Voting results will be filed with the exchanges within two working days.
The final dividend of Rs. 0.80 per share rewards shareholders, while the leadership re-appointments and clean audit report signal governance stability and continuity for the stock.