Texmaco Rail to hold 28th AGM on Sep 18, 2026
Texmaco Rail & Engineering Ltd. has announced its 28th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 1:00 PM IST via Video Conferencing. The meeting will cover the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, and the declaration of dividend for the same period. Key agenda items also include the re-appointment of directors Mr. U.V. Kamath and Mr. Akshay Poddar, ratification of remuneration for Cost Accountants M/s. DGM & Associates for FY 2026-27, and approval to increase the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013. The Annual Report for FY 2025-26 is also available on the company's website.
Key Highlights
- AGM scheduled for September 18, 2026, via video conferencing.
- Agenda includes adoption of FY26 financial statements and dividend declaration.
- Director re-appointments and cost auditor remuneration ratification are on the agenda.
- Proposal to increase company's borrowing limits under Section 180(1)(c).
Price Impact
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