Transrail Lighting Limited — Others, 26-08-2025: Copy of Newspaper Publication

Transrail Lighting has announced its 18th Annual General Meeting (AGM) on September 23 via video conferencing. Shareholders will vote on key matters, including a proposed final dividend of Rs. 0.80 per equity share for FY 2024-25. The company has set September 5 as the record date to determine eligible shareholders for this dividend. The AGM notice and annual report will be sent electronically. Shareholders are encouraged to update their email and KYC details to ensure timely receipt of communications and electronic dividend payouts. All meeting and e-voting details are available on the company website.