Voting Results & Scrutinizer Report
TEXRAIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Texmaco Rail & Engineering Limited has filed the voting results and scrutinizer's report for its 27th AGM held on 22nd September 2025 via video conferencing. All 12 resolutions put to vote were approved by shareholders with the requisite majority. Key items included adoption of standalone and consolidated audited financial statements for FY25 (99.99% and 99.68% in favour respectively), declaration of dividend for FY25 (99.99% in favour), re-appointment of directors including Mr Saroj Kumar Poddar (Chairman), Mr Sudipta Mukherjee (MD), Mr Indrajit Mookerjee (Vice Chairman), and Mr Ashok Kumar Vijay (Executive Director), along with appointment of secretarial auditors and ratification of cost auditor remuneration. Approval levels ranged from 96.61% to 99.99% in favour, with the highest dissent (about 3.1–3.4% against) on the re-appointment of Mr Indrajit Mookerjee. The promoter group abstained from voting on Mr Poddar's re-appointment (approximately 2.46 crore shares abstained).
This is a routine post-AGM disclosure confirming shareholder approval of all key agenda items, including the FY25 dividend and board continuity. There are no material negative signals — all resolutions passed comfortably, indicating stable shareholder support for the current management and governance structure.