Transrail Lighting Limited — Others, 23-05-2025: Change in Company Secretary/Compliance Officer

Transrail Lighting Limited has announced a board meeting outcome approving audited financial results for the quarter and financial year ended March 31, 2025, with clean audit opinions. The Board approved a final dividend of 40% (Re. 0.8 per share), subject to shareholder approval. Dr. Indu Shekhar Jha has been appointed as an additional non-executive director, pending shareholder approval. M/s. Mitesh Shah & Associates will serve as Secretarial Auditor for five years, with cost and internal auditors reappointed for FY 2025-26. A capex plan of approximately Rs. 198 Cr aims to expand towers and conductor capacity to meet rising order demand. The Company Secretary resigned and Ms. Monica Gandhi has been appointed as successor. Articles of Association will be amended to remove special clauses after IPO-related shareholder agreement termination.