Transrail Lighting Limited will organize a plant visit for analysts and institutional investors at its Nagpur Deoli facility on July 10, 2026. The company will conduct the session physically to engage with market participants, providing an overview of its operations at the site.

The meeting is scheduled under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Transrail Lighting clarified that no unpublished price sensitive information (UPSI) is proposed to be discussed during the interaction. The disclosure regarding the schedule has been made available on the company's official website.

Meeting Details

The company noted that the schedule is subject to change in case of any exigencies.

Transrail Lighting Limited has published the postal ballot notice in newspapers to seek shareholder approval for the re-appointment of three directors and the payment of commission to Non-Executive Directors. The resolutions include the re-appointment of Mr. Ranjit Raghunath Jatar and Mr. Ashish Gupta as Non-Executive Independent Directors for a second term of five years. Additionally, the company seeks approval for the re-appointment of Mr. Sanjay Kumar Verma as a Non-Executive Non-Independent Director (Vice Chairman). Shareholders will also vote on commission payments, including a specific remuneration of ₹2 crore for Mr. Verma for FY 2025-26.

The Board of Directors approved these proposals during a meeting held on June 29, 2026. The re-appointments aim to ensure continuity in the company's governance structure. Mr. Ranjit Raghunath Jatar (DIN: 01526405) brings extensive experience in finance and general management, while Mr. Ashish Gupta (DIN: 07998166) specializes in the infrastructure sector and project management. Mr. Sanjay Kumar Verma (DIN: 08235643), a promoter director, is recognized for his strategic guidance and industry experience. The company noted that Mr. Vinod Dasari will complete his term on August 9, 2026, and has decided not to seek re-appointment due to personal reasons.

The remote e-voting period commences at 9:00 a.m. IST on Sunday, July 5, 2026, and concludes at 5:00 p.m. IST on Monday, August 3, 2026. The results of the postal ballot will be announced within two working days from the conclusion of the voting. Mitesh Shah & Co., Practicing Company Secretary, has been appointed as the scrutinizer to oversee the process. The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate the e-voting facility.

Postal Ballot Voting Schedule

Director Re-appointment Details

The resolutions also seek approval for payment of commission to Non-Executive Directors up to an aggregate limit of 1% of the net profits for FY 2025-26. Specifically, shareholders are asked to approve a commission of ₹2 crore for Mr. Sanjay Kumar Verma for the financial year 2025-26, excluding sitting fees and reimbursement, as it exceeds 50% of the total annual remuneration payable to all Non-Executive Directors.