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Transrail Lighting board approves dividend
Jul-28-2026
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Transrail Lighting has informed that the Board of Directors of Transrail Lighting at its meeting held today i.e. Tuesday, July 28 2026 have declared an Interim Dividend of ₹3 per equity share of face value ₹2 each (150%) for the financial year 2026-27. The Record Date for determining the entitlement of the Members to receive the Interim Dividend has been fixed as Monday, August 3, 2026. The Interim Dividend shall be paid/dispatched within the prescribed timelines under the Companies Act, 2013; Considered and approved the alteration (addition) in the Main Object Clause (Clause III(A)) of the Memorandum of Association (MOA) of the Company, subject to the approval of the Members of the Company by way of a Special Resolution and subject to such other approvals, consent, sanction, modification and permission of the appropriate statutory regulators, Registrar of Companies, departments or bodies, by insertion of new sub-clauses III(A)(7) and III(A)(8) after the existing Clause III(A)(6). The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-OD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure-I; and etc.

The above information is a part of company’s filings submitted to BSE.

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