TITAGARH RAIL SYSTEMS LIMITED has informed the Exchange about Book Closure for AGM
TITAGARH · price
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Titagarh Rail Systems has announced that its 28th Annual General Meeting (AGM) will be held on Monday, 15th September 2025 at 11:30 AM via video conferencing. The Register of Members and Share Transfer Books will remain closed from 9th September to 15th September 2025 (both days inclusive) for AGM purposes. The company has fixed 8th September 2025 as the cut-off/record date to determine shareholder eligibility for voting and for the payment of dividend for FY 2024-25. The dividend is subject to shareholder approval at the AGM. E-voting through NSDL will be open from 9 AM on 11th September to 5 PM on 14th September 2025.
Shareholders must hold shares by 8th September 2025 to be eligible to vote and receive the proposed dividend. The stock will not be tradable on the exchanges from 9th to 15th September 2025 due to the book closure period.