TITAGARH RAIL SYSTEMS LIMITED has informed the Exchange about Copy of Newspaper Publication
TITAGARH · price
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Titagarh Rail Systems has informed the exchanges that it has published newspaper advertisements regarding the 28th Annual General Meeting (AGM) on 25th August 2025 in Financial Express (English) and Ekdin (Bengali). The 28th AGM is scheduled for Monday, 15th September 2025 at 11:30 A.M. (IST) and will be held via Video Conferencing/Other Audio Visual Means (VC/OAVM). The notice includes information on the dispatch of the Annual Report for FY 2024-25, record date, book closure dates, and e-voting particulars. This filing is submitted under SEBI LODR Regulations 2015 (Regulation 30 read with Regulation 47). The signed letter is from Aditya Purohit, Company Secretary and Compliance Officer.
This is a routine regulatory disclosure confirming that shareholders have been notified about the upcoming AGM. No material business or financial impact, but it signals the AGM process is on track and shareholders should note the 15th September 2025 meeting date along with related record/book closure and e-voting details.