Texmaco Rail & Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2025
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Texmaco Rail & Engineering Limited held its 27th AGM on September 22, 2025 at 2:30 PM via video conferencing, chaired by Mr. Saroj Kumar Poddar. Twelve resolutions were transacted, including adoption of standalone and consolidated audited financial statements for FY25, declaration of dividend on equity shares, and re-appointment of two directors retiring by rotation (Mr. Indrajit Mookerjee and Mr. Sudipta Mukherjee). Special business included ratification of cost auditors' remuneration, appointment of secretarial auditors, re-appointment of 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, along with a revision in Mr. Mookerjee's remuneration. Remote e-voting ran from September 18 to 21, with Instapoll available during the meeting. The meeting concluded at 3:46 PM and combined voting results will be published on the company's and stock exchange websites within 2 working days.
This is a procedural disclosure of AGM proceedings, with no surprise announcements. The actual voting outcomes on the dividend, financial statements, and director re-appointments are pending and will be released within 2 working days. Shareholders should watch for the scrutinizer's combined report for final results and any key disclosures made during the Q&A session.