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 on Tuesday, May 26, 2026, to consider and approve the following: 1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2026; 2. To consider and recommend Final Dividend, if any, on the equity shares for the financial year ended March 31, 2026. 3. Proposal of fund raising by way of issuance of debt securities through one or more modes as may be permitted under applicable laws, in one or more tranches, subject to such regulatory or statutory approvals as may be required. Further, it has informed that, as already intimated to the Stock Exchange vide Trading Window Closure intimation dated March 31, 2026, the trading window for dealing in the securities of the Company by the Directors/designated persons and their immediate relatives has remained closed with effect from Wednesday, April 1, 2026 and shall continue to remain closed till Thursday, May 28, 2026.
The above information is a part of company’s filings submitted to BSE.
