Titagarh Rail Systems Limited has announced its 29th Annual General Meeting (AGM) for FY 2025-26, scheduled for Wednesday, September 30, 2026. The company has set Wednesday, September 23, 2026, as the record date for determining shareholder eligibility for e-voting and dividend payment for the financial year ended March 31, 2026. Shareholders can cast their votes electronically from September 26 to September 29, 2026.
29th Annual General Meeting Scheduled
Titagarh Rail Systems Limited has formally announced the date for its 29th Annual General Meeting (AGM), which will cover the financial year 2025-26. The meeting is slated to take place on Wednesday, September 30, 2026, commencing at 01:30 P.M. IST. The company will facilitate participation via Video Conferencing (VC) and other Audio-Visual Means (OAVM), in line with current regulatory guidelines.
Record Date and E-Voting Details
For the purpose of determining shareholders eligible to attend and vote at the AGM, as well as for the payment of dividend for the financial year ended March 31, 2026, the company has fixed Wednesday, September 23, 2026, as the record date. The payment of dividend is subject to the approval of the shareholders during the AGM.
Titagarh Rail Systems Limited is providing its shareholders with the facility to cast their votes electronically. Remote e-voting will be open from 9 A.M. IST on Saturday, September 26, 2026, and will conclude at 5 P.M. IST on Tuesday, September 29, 2026. Information regarding the AGM notice and the Annual Report for FY 2025-26 has been dispatched electronically to registered members and is also available on the company’s website.
Source: BSE
