
AGM/EGM8 Sept 2026, 01:48 pm
Titagarh Rail Systems to hold 29th AGM on Sep 30, 2026
AI Summary
Titagarh Rail Systems Ltd has announced that its 29th Annual General Meeting (AGM) will be conducted on September 30, 2026, at 1:30 PM IST. The meeting will be held entirely through video conferencing (VC) or other audio-visual means (OAVM). The company will present the audited standalone and consolidated financial statements for the financial year 2025-26. Key agenda items include the re-appointment of a director retiring by rotation and the declaration of a final dividend of Re. 1 per equity share. Additionally, a special resolution will be considered for the re-appointment of Shri Jagdish Prasad Chowdhary as Executive Chairman for a period of five years.
Key Highlights
- AGM scheduled for September 30, 2026, via video conferencing.
- Financial statements for FY 2025-26 to be adopted.
- Proposed final dividend of Re. 1 per equity share.
- Special resolution for re-appointment of Executive Chairman.
Price Impact
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