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The Annexure

Desk Capital Goods Transrail Lighting Ltd

Transrail Lighting Ltd

BSE 544317 TRANSRAILL INE454P01035
Industrials Capital Goods Electrical Equipment Heavy Electrical Equipment

Filing rhythm · 30 trading days

25 filings · 11 material · busiest 2026-07-28

What it files

Filings

25 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication for Intimation of Annual General Meeting and record date for final dividend for financial year 2025-26.

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    Record Date

    Intimation Of Record Date For Final Dividend For FY 2025-26.

    Intimation of Record date for final dividend for FY 2025-26.

    Corp. Action / Record Date View filing →

  3. 14 August 2026

    Change in Management

    Change in Management

    Appointment of Ms. Ranjana Maitra as an additional Non-Executive Independent Director of the Company w.e.f. August 13, 2026

    Company Update / Change in Management View filing →

  4. 12 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Submission of Monitoring Agency for the quarter ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  5. 12 August 2026

    Concall Transcript

    Earnings Call Transcript

    Submission of Earning Call Transcript convened on August 7, 2026

    Company Update / Earnings Call Transcript View filing →

  6. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication of Postal Ballot Notice 02/2026-27

    Company Update / Newspaper Publication View filing →

  7. 10 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Submission of Notice of Postal Ballot 02/2026-27

    AGM/EGM / Postal Ballot View filing →

  8. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed copies of newspaper publication in respect of unaudited results for the quarter ended June 2026.

    Company Update / Newspaper Publication View filing →

  9. 7 August 2026

    Investor Presentation

    Investor Presentation

    Revised Presentation for Earnings call which is scheduled on August 7, 2026 for UFR for the quarter ended June 30, 2026

    Company Update / Investor Presentation View filing →

  10. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Link of recording of Earnings Call held on August 7, 2026

    Company Update / Analyst / Investor Meet View filing →

  11. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, August 6, 2026

    Board of Directors of the Company at its meeting held today Thursday, August 6, 2026 considered and approved Unaudited Financial Results for June 30, 2026, Reappointment of Mr. Digambar ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 6 August 2026

    Change in Management

    Change in Management

    The Board of Directors of the Company approved the re-appointment of Executive Chairman and noted cessation of Independent Director.

    Company Update / Change in Management View filing →

  13. 6 August 2026

    Press Release

    Press Release / Media Release

    PRESS RELEASE for Unaudited Results for quarter ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  14. 6 August 2026

    Investor Presentation

    Investor Presentation

    Presentation for Earnings Call which is scheduled on Friday , August 7 2026 for UFR for quarter ended June 30, 2026

    Company Update / Investor Presentation View filing →

  15. 4 August 2026

    Credit Rating

    Credit Rating

    Intimation regarding upgrade in Credit Rating

    Company Update / Credit Rating View filing →

  16. 4 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Submission of Voting results and Scrutinizers Report of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  17. 3 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Company hereby informs that an earnings call is scheduled on Friday, August 7, 2026 on the Unaudited Financial Results for the Quarter Ended June 30, 2026.

    Company Update / Analyst / Investor Meet View filing →

  18. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Transrail Lighting Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve The Un-Audited financial ....

    Board Meeting / Board Meeting View filing →

  19. 31 July 2026

    General

    Investment In The Share Capital Of Transrail Trading LLC, A Wholly Owned Subsidiary In UAE

    Intimation of Investment in Share Capital of Transrail Trading L.L.C., WOS Subsidary in UAE

    Company Update / General View filing →

  20. 28 July 2026

    General

    Grant Of ESOP Under Transrail Lighting Limited Employee Stock Option Plan 2023

    Nomination and Remuneration Committee at its meeting held today approved grant of ESOP under ESOP Plan 2023.

    Company Update / General View filing →

  21. 28 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting, Pursuant To Regulation 30 Read With Part A Of Schedule III And Regulation 42 Of The SEBI (LODR) Regulations, 2015

    Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 42 of the SEBI (LODR) Regulations, 2015 Board of Directors of Transrail Lighting Limited at its meeting held today ....

    Board Meeting / Outcome of Board Meeting View filing →

  22. 28 July 2026

    Fundraising

    Qualified Institutional Placement

    The Board of Directors of the company at its meeting held today approved proposal of raising of Funds by way of QIP.

    Company Update / Qualified Institutional Placement View filing →

  23. 28 July 2026

    Dividend

    Corporate Action-Board approves Dividend

    The company at its Board Meeting held today declared Interim Dividend of Rs. 3 per equity share of face value Rs 2 each for FY 2026-27.

    Corp. Action / Dividend View filing →

  24. 28 July 2026

    General

    Communication To Shareholders - Intimation On Tax Deduction On Interim Dividend FY 2026-27'.

    Intimation on Tax Deduction on Interim Dividend FY 2026-27

    Company Update / General View filing →

  25. 23 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Declare Interim Dividend For FY 2026-27 And Fund Raising Through QIP

    Transrail Lighting Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Interim dividend for FY ....

    Board Meeting / Board Meeting View filing →