Transrail Lighting Announces Key Dates for 19th AGM, Record Date, and E-voting Period

Transrail Lighting Announces Key Dates for 19th AGM, Record Date, and E-voting Period

Transrail Lighting Announces Key Dates for 19th AGM, Record Date, and E-voting Period​

Transrail Lighting Limited has announced crucial dates relating to its 19th Annual General Meeting (AGM), the Record Date for dividend eligibility, and the specific schedule for e-voting.

The company has scheduled its 19th AGM to be held on Monday, September 28, 2026, at 3:30 p.m. (IST). The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM).

In addition to the AGM details, the company established Friday, September 11, 2026, as the Record Date. This date is designated for determining all members who are eligible to receive the Final Dividend for the financial year 2025/26. The Final Dividend, if approved by shareholders at the AGM, is scheduled to be paid within 30 days from the date of the AGM.

To facilitate the democratic process, the company has set Monday, September 21, 2026, as the cut-off date to record shareholder entitlement for casting their vote at the AGM by electronic means. Shareholders holding shares as of the cut-off date will be entitled to remote e-voting as well as e-voting at the AGM.

The e-voting facility will be provided by Central Depository Services Limited. The voting period is scheduled as follows:

ActivityDateTime (IST)
Commencement of e-votingThursday, September 24, 202609:00 a.m.
Conclusion of e-votingSunday, September 27, 202605:00 p.m.

TRANSRAILL Stock Price Movement​

Transrail Lighting Limited shares rallied today to settle at ₹471.80, closing higher by 2.57% following strong post-market trading. The stock saw significant investor activity, with a total traded volume reaching 373,691 shares.
 

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