Transrail Lighting Limited has informed the Exchange regarding '' the 18th Annual General Meeting
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Transrail Lighting Limited has informed exchanges about its 18th Annual General Meeting scheduled for Tuesday, September 23, 2025 at 3:00 p.m. (IST), to be held via Video Conference / Other Audio Visual Means. The company has fixed Friday, September 5, 2025 as the Record Date to identify shareholders eligible for the Final Dividend for FY 2024-25, which, if approved at the AGM, will be paid within 30 days. The e-voting cut-off date has been set as Wednesday, September 16, 2025, and the remote e-voting window will run from Friday, September 19, 2025 (9:00 a.m.) to Monday, September 22, 2025 (5:00 p.m.). E-voting services will be provided by Central Depository Services Limited (CDSL).
Investors who want to receive the Final Dividend for FY 2024-25 must hold shares in their demat accounts by the Record Date of September 5, 2025. Shareholders should also note the e-voting window (Sept 19-22, 2025) to participate remotely in the AGM, which will decide on the dividend and other agenda items.