Titagarh Rail Systems Rescheduling of Audit Committee Meeting on February 13, 2026

Titagarh Rail Systems has announced the rescheduling of its Audit Committee meeting, originally set for February 13, 2026. The meeting, intended to review the Unaudited Financial Results for the quarter ended December 31, 2025, has been postponed. The Committee will now convene on February 13, 2026, after the conclusion of the Board meeting scheduled for the same day, ensuring all financial review requirements are met.

Announcement of Meeting Reschedule

Titagarh Rail Systems Limited has informed the stock exchanges regarding a necessary change in the schedule for its Audit Committee meeting. The purpose of this meeting was to consider and approve the Unaudited Financial Results for the quarter that concluded on December 31, 2025 (Q3 FY26).

Revised Meeting Schedule

Due to unforeseen news and demands of a family member of one of the Audit Committee members, the meeting initially scheduled for Thursday, February 13, 2026, has been formally postponed. The Committee will now meet later on the same day, February 13, 2026, immediately following the conclusion of the Board of Directors meeting.

Compliance and Trading Window

The company confirmed that the Board of Directors will take up the matter for final approval on Thursday, February 13, 2026, subsequent to the Audit Committee review. Furthermore, in adherence to internal rules regarding dealings in securities, the trading window for designated persons will remain closed until 48 hours after the public declaration of the final results.

Source: BSE

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