TITAGARH WAGONS LTD.

Titagarh Rail Systems Ltd has announced the closure of its trading window for designated persons and insiders. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending September 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Titagarh Rail Systems Limited (TRSL) and Bharat Heavy Electricals Limited (BHEL) have signed a long-term maintenance agreement for Vande Bharat sleeper trainsets. This agreement is part of a larger ₹24,000 crore contract awarded by Indian Railways to the TRSL-BHEL consortium for manufacturing and supplying 80 Vande Bharat sleeper trainsets and their maintenance for 35 years. A Joint Venture Company (JV Company) will be established with equal 50% shareholding from TRSL and BHEL to manage the maintenance operations. This collaboration underscores a commitment to lifecycle-based support for advanced rail systems and contributes to India's vision of self-reliant passenger rail transportation.

Titagarh Rail Systems Limited (TRSL) and Bharat Heavy Electricals Limited (BHEL) have signed a Joint Venture Agreement (JVA) to establish a Joint Venture Company (JV Company) with equal 50% shareholding each. The JV will undertake the maintenance of 80 Vande Bharat Trainsets for a period of 35 years, as part of an Indian Railways project. This collaboration aims to leverage the complementary capabilities of both companies, providing TRSL with a long-term presence in the railway maintenance and lifecycle support segment. The JV is expected to enhance technical collaboration, operational synergies, and efficient lifecycle management of the Vande Bharat fleet, supporting Indian Railways' goal of modern passenger transportation.

Titagarh Rail Systems Ltd has informed shareholders about the dispatch of letters regarding the Annual Report 2025-26, accessible via a web-link for those without registered email addresses. The company is also actively pursuing SEBI directives to update KYC details (PAN, nomination, contact info) for physical shareholders, with a deadline of April 1st, 2024. Failure to comply may result in dividend non-payment. Standardized forms are available on the company and RTA websites. Additionally, the 29th AGM is scheduled for September 30th, 2026, to be held via VC/OAVM.

Titagarh Rail Systems Ltd has communicated to its shareholders regarding Tax Deduction at Source (TDS) on dividend payouts and has dispatched the Notice of the Annual General Meeting (AGM). The company's Board of Directors recommended a dividend of Re 1 per equity share for FY26, subject to approval at the AGM scheduled for September 30, 2026. The communication clarifies that dividends are taxable and outlines the process for claiming exemptions. Shareholders are urged to update their KYC details, including PAN and bank information, to ensure timely dividend payment and avoid withholding. The Register of Members will be closed from September 24-30, 2026, for dividend eligibility determination.

Titagarh Rail Systems Limited has announced that its board of directors, in a meeting held on September 7, 2026, has fixed September 23, 2026, as the record date for determining shareholder eligibility for dividend payment. The payment of this dividend is contingent upon the approval of shareholders at the upcoming Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, and will be conducted via Video Conferencing. Shareholders will have the facility to cast their votes electronically, with remote e-voting commencing on September 26, 2026, and concluding on September 29, 2026. The record date also serves as the cut-off date for eligibility to vote in the AGM.

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.

Titagarh Rail Systems Limited has announced its 29th Annual General Meeting (AGM) scheduled for September 30, 2026, at 1:30 PM IST. The company has also released its Annual Report for the financial year 2025-26. In compliance with SEBI regulations, the notice of the AGM and the annual report are being dispatched electronically to members with registered email IDs. For shareholders whose email addresses are not registered, a letter with a web-link to the complete annual report is being sent. The annual report is also available on the company's website, www.titagarh.in. The report details the company's vision to become a global leader in rail mobility and its mission to achieve $10 billion in revenue through a system-driven, technology-leveraged approach.

Titagarh Rail Systems Ltd's Board of Directors met on September 7, 2026, approving key corporate actions. The board sanctioned the re-appointment of Deputy Managing Director Shri Anil Kumar Agarwal for three years, subject to shareholder approval. The 29th Annual General Meeting is scheduled for September 30, 2026. A record date of September 23, 2026, was fixed for dividend payment for FY 2025-26. Additionally, the company will exit its joint venture, Titagarh Mermec Private Limited (TMPL), which is currently non-operational, by undertaking necessary closure steps, subject to approvals. This decision aligns with optimizing business portfolios and focusing resources on growth opportunities.

Titagarh Rail Systems Ltd has announced a restructuring in its Senior Management Personnel for the Passenger Rail Systems (PRS) business. Mr. Bhavesh Jethwa has taken over as the Head of Operations (COO) of the PRS business, replacing Mr. Vijay Subramanian. Mr. Jethwa brings over 25 years of experience in the railway and metro industry, having held leadership roles at Alstom, Bombardier, and Mahindra & Mahindra. His expertise is expected to enhance operational efficiency and drive business performance for the PRS segment.