5443172026-09-025443172026-09-022026-09-02ResolutionOrAgendaDomain15443172026-09-02ResolutionOrAgendaDomain15443172026-09-022026-09-02ResolutionOrAgendaDomain25443172026-09-02ResolutionOrAgendaDomain25443172026-09-022026-09-02ResolutionOrAgendaDomain35443172026-09-02ResolutionOrAgendaDomain35443172026-09-022026-09-02ResolutionOrAgendaDomain45443172026-09-02ResolutionOrAgendaDomain45443172026-09-022026-09-02ResolutionOrAgendaDomain55443172026-09-02ResolutionOrAgendaDomain55443172026-09-022026-09-02ResolutionOrAgendaDomain65443172026-09-02ResolutionOrAgendaDomain65443172026-09-022026-09-02ResolutionOrAgendaDomain75443172026-09-02ResolutionOrAgendaDomain75443172026-09-022026-09-02ResolutionOrAgendaDomain85443172026-09-02ResolutionOrAgendaDomain85443172026-09-022026-09-02ResolutionOrAgendaDomain95443172026-09-02ResolutionOrAgendaDomain9iso4217:INRxbrli:pureTransrail Lighting LimitedTRANSRAILLNew2026-09-2815:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19Monday2026-09-2815:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)91. Kindly note that, in respect of the re-appointment of Mr. D. Suryanarayana and Dr. Indu Shekhar Jha as Directors retiring by rotation and being eligible for re-appointment, there is no requirement under the Companies Act, 2013 and the rules made thereunder to specify a tenure. However, due to a validation error, while submitting the XBRL file, the date of the AGM is mentioned as the commencement date of tenure and the end date accordingly. The same has been mentioned solely for the purpose of successful validation and filing. <BR> <BR> 2. Kindly note that G. M. Kapadia & Co, Statutory Auditor (Joint) is appointed for the period for the first term of 5 (Five) consecutive years, to hold office from conclusion of 19th AGM to be held in the year 2026 until the conclusion of 24th AGM to be held in the year 2031. The tenure date is mentioned solely for the purpose of successful validation and filing.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31,2026 together with the reports of the Board of Directors and the Auditors thereon Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final dividend on Equity Shares at the rate of Rs. 2/- (Rupees Two) per Equity Share having face value of Rs 2/- each for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. D. Suryanarayana (DIN: 07304786), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentExecutive DirectorMr. D Suryanarayna073047862026-09-282026-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Dr. Indu Shekhar Jha (DIN: 00015615), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorDr. Indu Shekhar Jha000156152026-09-282026-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of the remuneration payable to the Cost Auditor for FY 2026-27OthersCost AccountantsABK & Associates, Cost Accountants2026-04-012027-03-31330000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of G. M. Kapadia & Co., Chartered Accountants as Statutory Auditors (Joint) of the CompanyOthersStatutory Auditors (Joint)G. M. Kapadia & Co2026-09-282031-09-30Ordinary ResolutionOthersOthersApproval for authorising Board of Directors to appoint Branch Auditors of the Branch Offices outside India as per Section 143 (8) of the Companies Act, 2013Approval for authorising Board of Directors to appoint Branch Auditors of the Branch Offices outside India as per Section 143 (8) of the Companies Act, 2013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Digambar Chunnilal Bagde (DIN: 00122564) as Executive Chairman (in the capacity of a Whole Time Director) of the Company for a period of 1 year w.e.f. October 1, 2026Executive DirectorMr. Digambar Chunnilal Bagde001225642026-10-012027-09-304Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Ranjana Maitra (DIN: 11881304) as a Non-Executive Independent Director of the Company w.e.f August 13, 2026 to August 12, 2029 (both days inclusive)Non-Executive - Independent DirectorMs. Ranjana Maitra118813042026-08-132029-08-121