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Transrail Lighting Limited informed the Bombay Stock Exchange and National Stock Exchange of India that the trading window for dealing in the company`s securities will be closed for insiders, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.

Transrail Lighting Limited will hold its 19th Annual General Meeting on September 28, 2026, at 3:30 p.m. (IST) via video conference or other audio visual means, with September 11, 2026, set as the record date for determining eligibility to receive a final dividend for the financial year 2025-26, which will be paid within 30 days of the meeting, and September 21, 2026, as the cut-off date for e-voting, to be conducted through Central Depository Services Limited between September 24, 2026, at 9:00 a.m. (IST) and September 27, 2026, at 5:00 p.m. (IST).

Transrail Lighting Limited announced the appointment of Ms. Ranjana Maitra as an Additional Director (Category: Independent) to its Board, effective August 13, 2026, for a period of three years, subject to member approval. Ms. Maitra, whose Director Identification Number is 11881304, previously held leadership roles at Tata Consultancy Services Limited and Wipro Limited, and is currently associated with the University of New Haven.

Net profit of Transrail Lighting rose 1.95% to Rs 107.88 crore in the quarter ended June 2026 as against Rs 105.82 crore during the previous quarter ended June 2025. Sales rose 3.99% to Rs 1702.45 crore in the quarter ended June 2026 as against Rs 1637.06 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales1702.451637.06 4 OPM %11.8812.15 - PBDT163.50161.45 1 PBT144.01146.83 -2 NP107.88105.82 2 Powered by Capital Market - Live News

Transrail Lighting will hold a meeting of the Board of Directors of the Company on 6 August 2026.