TITAGARH RAIL SYSTEMS LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2025
TITAGARH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Titagarh Rail Systems has announced its 28th Annual General Meeting (AGM) to be held on Monday, September 15, 2025, at 11:30 AM via video conferencing, with the deemed venue at its Kolkata corporate office. The agenda includes adopting audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointing two directors (Jagdish Prasad Chowdhary and Prithish Chowdhary) who retire by rotation, and declaring a final dividend of Re. 1 (50%) per equity share of Rs. 2 face value. Special business items seek shareholder approval for paying remuneration to Independent/Non-Executive Directors (up to 1% of net profits), ratifying the Cost Auditor's fee of Rs. 3 lakh for M/s M. R. Vyas and Associates, and appointing M/s Prateek Kohli & Associates as Secretarial Auditor for a 5-year term starting April 1, 2025. The cut-off date for e-voting and dividend eligibility is September 8, 2025, with remote e-voting open from September 11 to September 14, 2025.
Routine AGM notice with a modest final dividend of Re. 1 per share (50% on face value of Rs. 2). No major strategic change signaled; resolutions are largely procedural and director re-appointments, so neutral impact on the stock with a small positive from the declared dividend.