Transrail Lighting Limited has informed the Exchange about Copy of Newspaper Publication regarding notice of Postal Ballot and e-voting information
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Transrail Lighting Limited has informed stock exchanges about publishing the Postal Ballot Notice in Free Press Journal (English) and Navshakti (Marathi) on 13th February 2026. The Postal Ballot seeks shareholders' approval for five special business items, including the re-appointment of Mr. Arindam Hara (DIN: 07905985) as Whole-time Director (Executive Director), appointment of Mr. Sanjiv Ahuja (DIN: 00015615) as a new Whole-time Director, payment of remuneration to him, and an increase in the company's authorized share capital up to Rs. 150 crore with a corresponding alteration to the Capital Clause of the Memorandum of Association. Remote e-voting will be open from 15th March 2026 (9:00 AM) to 16th March 2026 (5:00 PM), with the cut-off date for eligibility set as 6th March 2026.
Shareholders should review the proposed resolutions, as they include a director appointment, executive remuneration, and a significant increase in authorized share capital (to Rs. 150 crore) that could allow future fundraising. Voting outcomes will be binding and may affect the company's capital structure and leadership going forward.