Key Dates

  • Board Meeting Date: Tuesday, November 3, 2026
  • Trading Window Closure Period: From Thursday, October 1, 2026 to Thursday, November 5, 2026 (both days inclusive)
  • Disclosure Date: October 27, 2026

Purpose of Board Meeting

The Board of Directors of Transrail Lighting Limited will consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.

Trading Window Restrictions

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company remains closed for the Company's designated persons and their immediate relatives during the specified period.

Additional Information

This intimation of notice of the Board meeting is available on the Company's website at www.transrail.in.