Texmaco Rail & Engineering Limited has informed the Exchange about Copy of Newspaper Publication
TEXRAIL · price
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Texmaco Rail & Engineering Limited has published newspaper advertisements in Financial Express and Aajkaal on 22nd August 2025, informing shareholders about its 27th Annual General Meeting to be held on Monday, 22nd September 2025 at 2:30 PM via video conferencing. The Register of Members and Share Transfer Books will be closed from Tuesday, 16th September 2025 to Monday, 22nd September 2025 (both days inclusive) for AGM purposes and to determine dividend eligibility. Remote e-voting will be open from 9:00 AM on Thursday, 18th September 2025 to 5:00 PM on Sunday, 21st September 2025, with 15th September 2025 as the cut-off date for identifying eligible shareholders. A dividend of Re 0.75 per fully paid-up equity share, recommended by the Board on 14th May 2025, will be paid after shareholder approval at the AGM. KFin Technologies Limited is the company's Registrar and Share Transfer Agent.
This is a routine compliance filing providing shareholders with all key AGM-related dates, voting procedures, and dividend details they need to participate. Shareholders holding shares in physical form should update their KYC and bank details with KFin Technologies, while those in demat mode should verify details with their depository participants to ensure smooth receipt of the Rs 0.75 per share dividend.