Transrail Lighting Limited — Others, 09-07-2025: Shareholders meeting

Transrail Lighting Limited has announced a postal ballot seeking shareholder approval for the appointment of Dr. Indu Shekhar Jha as a Non-Executive Independent Director for a three-year term. Dr. Jha, with over 43 years of extensive experience in the power sector including leadership roles at Powergrid Corporation and the Central Electricity Regulatory Commission, brings deep expertise in power generation, transmission, and regulatory affairs. The appointment aims to strengthen board expertise and governance. Members can cast their votes electronically through a secure e-voting platform provided by CDSL.