Transrail Lighting Limited has submitted the Exchange a copy of Srutinizers report of Postal Ballot alongwith voting resuts.
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Transrail Lighting Limited has announced the results of a postal ballot conducted to approve the appointment of Dr. Indu Shekhar Jha (DIN: 00015615) as an Independent Director for a 3-year term from 9th June 2025 to 8th June 2028. E-voting took place from 11th July 2025 to 9th August 2025, with 75.43% of total shares (10.12 crore out of 13.43 crore) participating in the vote. Of the votes polled, 99.9983% were in favour and only 0.0017% (1,688 shares) were against the resolution. The promoter group voted 100% in favour, public institutions voted 100% in favour, while public non-institutions voted 97.97% in favour. The resolution was deemed passed on 9th August 2025, and the results along with the scrutinizer's report from MMJB & Associates LLP have been submitted to BSE and NSE.
This is a routine corporate governance update confirming the appointment of an Independent Director with overwhelming shareholder support. No material impact on stock price is expected, as such appointments are standard regulatory requirements.