Texmaco Rail & Engineering Limited announced the approval of its unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The Board of Directors also approved the re-appointment of Mr. Udyavar Vittal Kamath as an Executive Director for a period of one year, effective from February 1, 2027, subject to shareholder approval. The meeting took place on November 5, 2026.
Board Meeting Outcomes
Texmaco Rail & Engineering Limited convened its Board Meeting on November 5, 2026, and has subsequently announced key decisions. The Board has approved the unaudited standalone and consolidated financial results of the Company for the quarter and half-year ended September 30, 2026. These results, along with the Limited Review Report from the Statutory Auditors, have been submitted with an unmodified opinion.
Executive Re-appointment
Furthermore, the Board has approved the re-appointment of Mr. Udyavar Vittal Kamath (DIN: 00648897) as an Executive Director. This re-appointment is for a period of one (1) year, commencing February 1, 2027. The terms and conditions of this re-appointment align with the recommendations of the Nomination and Remuneration Committee and are in accordance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The re-appointment is subject to the approval of the shareholders.
Meeting Details
The Board Meeting commenced at 11:45 a.m. and concluded at 2:40 p.m. on the same day. Detailed information as required under the Listing Regulations is provided in Annexure B.
Source: BSE
