Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Transrail Lighting has informed that a Meeting of the Board of Directors of the company is scheduled to be held on Tuesday 5th August, 2025, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2025. Further, the company has confirmed that the trading window for dealing in the securities of the Company, which was closed for the Company's Directors/designated persons associated with the Company from Tuesday 1st July, 2025 will remain closed till Thursday, 7th August, 2025.
The above information is a part of company’s filings submitted to BSE.