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BSE Code : 544317 | NSE Symbol : TRANSRAILL | ISIN : INE454P01035 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Mar-2025	07-Mar-2025	Change in Other Executives	The Board at its meeting held on 7th March, 2025 has considered following: 1. Change in designation of Mr. Rajesh Neelakantan, 2. Appointment of Mr. Anant Kadiwal as SMP 3. Resignation of Mr. Ajit Pratap Singh, as CFO 4. Appointment of Mr. Deepak Khandelwal as CFO
04-Feb-2025	10-Feb-2025	Quarterly Results	Transrail Lighting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Intimation of the Board Meeting to be held on 10th February 2025 inter alia to consider and approve the Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended 31st December 2024 and other items stated in the Agenda The Board Meeting held on 10th February, 2025 has approved Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2024 Outcome of the Board Meeting held on Monday, 10th February, 2025 for approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement dated on 10.02.2025)
09-Jan-2025	15-Jan-2025	Quarterly Results	Transrail Lighting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve The Meeting of the Board of Directors of Transrail Lighting Limited (the Company) is scheduled to be held on Wednesday 15th January 2025 inter alia to consider and approve the Un-audited Financial Results along with the Limited Review Report for the six months ended 30th September 2024 and other items stated in the Agenda The outcome of the Board Meeting held on 15 January, 2025 to consider and approve unaudited standalone and consolidated Financial Results for quarter and half year ended 30th September, 2024 The Board at its meeting held on 15th January, 2025 has considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2024. The Board of Directors of the Company at its meeting held on 15th January, 2025 has considered Capex Plan of the Company and Order intake for half year ended 30th September, 2024 (As per BSE Announcement Dated on 15/01/2025)

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Transrail Lighting Ltd

Board Meeting