ALFA Filings
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Every Transrail Lighting annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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Transrail Lighting Limited held its 19th Annual General Meeting on September 28, 2026, where shareholders adopted financial statements, approved a final dividend, and appointed/re-appointed directors/auditors.
Transrail Lighting shareholders approved a QIP of up to ₹600 Crore and an MOA amendment via postal ballot. Both special resolutions passed with near-unanimous support.
Transrail Lighting Limited has issued a notice for its 19th Annual General Meeting to be held on September 28, 2026. The agenda includes dividend declaration and director re-appointments.
Transrail Lighting Limited has scheduled its 19th AGM for September 28, 2026. The company fixed September 11, 2026, as the record date for final dividend eligibility.
Transrail Lighting seeks shareholder approval via postal ballot for raising up to ₹600 Crore through a qualified institutions placement and to amend its MOA.
Transrail Lighting Limited announced the approval of five resolutions through postal ballot, including director re-appointments and commission payments. All resolutions were passed with the requisite majority.
Transrail Lighting Ltd. has issued a Notice of Postal Ballot for shareholder approval on director re-appointments and commission payments. Voting opens July 5, 2026, and ends August 3, 2026.