Transrail Lighting has informed that this is further to letter dated August 24, 2026, wherein the Company had informed that the 19th Annual General Meeting (AGM) of the Company will be held on Monday, September 28, 2026, at 3.30 pm (IST) through Video Conferencing/ Other Audio Visual Means in accordance with the relevant Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), they are enclosing Annual Report of the Company for financial year ended March 31, 2026 along with Notice of the 19th Annual General Meeting of the Company which is being sent to the Members, who have registered their e-mail addresses with the Registrar and Share Transfer Agent of the Company or Depository Participant(s) as on August 28, 2026. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter is being sent to Members whose e-mail addresses are not registered with Company/ Registrar and Share Transfer Agent/ Depository Participants as on as on August 28, 2026, providing the weblink from where the Annual Report can be accessed on the Company’s website. The Annual Report of the Company for the Financial Year ended March 31, 2026, along with Notice convening the 19th AGM of the Company are available on the website of the Company at www.transrail.in.
The above information is a part of company’s filings submitted to BSE.
