Texmaco Rail & Engineering Limited has informed the Exchange regarding 'Book Closure for AGM & Dividend'.
TEXRAIL · price
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Awaiting price reaction for this filing.
Texmaco Rail & Engineering has informed the exchanges that its 27th Annual General Meeting will be held on Monday, 22nd September 2025 at 2:30 p.m. via video conferencing. The Register of Members and Share Transfer Books will remain closed from 16th September to 22nd September 2025 for the AGM and to determine eligibility for dividend, if declared. The record date has been fixed as Monday, 15th September 2025, and any dividend declared at the AGM will be paid to shareholders whose names appear in the register as on that date. The dividend is conditional upon declaration by members at the AGM — no dividend amount has been announced yet.
This is a routine procedural filing setting the record date and book closure window. Shareholders need to own the stock by 15th September 2025 to be eligible for any dividend that may be declared at the AGM. The actual dividend amount and yield are not yet known, so there is no immediate price impact until the AGM outcome.