Texmaco Rail & Engineering Limited has informed the Exchange regarding 'Outcome of AGM held on 22nd September 2025'.
TEXRAIL · price
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Texmaco Rail & Engineering Limited held its 27th Annual General Meeting on 22nd September 2025 via video conferencing, where 12 resolutions were transacted. Key items included the adoption of standalone and consolidated audited financial statements for FY ended 31st March 2025, and the declaration of dividend on equity shares for the same financial year. Several director re-appointments were approved, including Mr. Saroj Kumar Poddar as Executive Director & Chairman, Mr. Ashok Kumar Vijay as Executive Director, Mr. Sudipta Mukherjee as Managing Director, and Mr. Indrajit Mookerjee as Executive Director & Vice-Chairman. Additionally, the AGM approved a revision in remuneration for Mr. Indrajit Mookerjee, ratified the remuneration of Cost Auditors DGM & Associates, and appointed S. R. & Associates as Secretarial Auditors. Remote e-voting was conducted from 18th to 21st September 2025, and detailed voting results will be filed separately under Regulation 44 of the Listing Regulations.
This is a routine procedural update confirming the smooth conduct of the AGM. Shareholders should note the dividend declaration and approved executive remuneration revisions, while the actual voting outcomes (which will be filed separately) will determine the level of shareholder support on each resolution.