Transrail Lighting Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025
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Transrail Lighting Limited submitted the Scrutinizer's Report for its 18th AGM held on September 23, 2025 via video conferencing. All 11 resolutions were passed with requisite majority, with the company recording 78.80% voting participation on 10.58 crore shares polled. Key items approved include adoption of audited financial statements for FY25, declaration of a 40% final dividend (Rs. 0.80 per share on Rs. 2 face value), ratification of the Cost Auditor's remuneration, and appointment of Mitesh Shah & Co. as Secretarial Auditors. Several board changes were also approved, including re-appointment of Mr. Randeep Narang as MD & CEO and appointment of new Whole-time Directors Mr. Raman Rajagopalan and Mr. Dhulipala Suryanarayana.
Shareholders have approved a 40% final dividend for FY25, confirming a steady payout. The overwhelming approval (over 98.9% in favour) on all resolutions, including ESOP ratification and Articles alteration, signals strong shareholder confidence with minimal governance friction.