Texmaco Rail to hold 28th AGM on Sep 18, 2026; recommends ₹0.75 dividend.
Texmaco Rail & Engineering Limited will hold its 28th AGM on September 18, 2026, via VC/OAVM. The Board recommended a final dividend of ₹0.75 per share. Book closure for AGM and dividend eligibility is from September 12 to September 18, 2026. Remote e-voting is open from September 14 to September 17, 2026.
The announcement concerns the Annual General Meeting and dividend declaration, which are standard corporate actions impacting shareholders' rights and potential returns. The dividend amount is relatively small, limiting the high impact.
The announcement includes a recommended dividend payment, which is generally viewed positively by shareholders.
Texmaco Rail & Engineering Limited has announced that its Twenty-Eighth Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 1:00 PM IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact businesses as set forth in the Notice of the AGM.
The venue of the meeting shall be deemed to be the Registered Office of the Company at Belgharia, Kolkata - 700056. The notice and the Annual Report for the financial year 2025-26 will be sent through electronic mode to shareholders whose email addresses are registered. These documents will also be available on the company's website (www.texmaco.in) and the stock exchanges' websites (BSE and NSE).
The remote e-voting period will commence at 9:00 AM on Monday, September 14, 2026, and end at 5:00 PM on Thursday, September 17, 2026. The voting rights of members will be reckoned on the paid-up value of Equity Shares registered in their name as on Friday, September 11, 2026 (cut-off date).
The Board of Directors, at its meeting on May 12, 2026, recommended a final dividend of ₹0.75 per fully paid-up equity share of ₹1 each. This final dividend is subject to the approval of shareholders at the AGM and will be paid after the AGM.
For the purpose of the AGM and determining eligibility for the dividend, the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 12, 2026, to Friday, September 18, 2026 (both days inclusive).
What to do with a filing like this
Texmaco Rail & Engineering Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Texmaco Rail & Engineering Limited. Read the original for the full detail.