TITAGARH RAIL SYSTEMS to hold 28th AGM on 15th September 2025, proposes ₹1 final dividend
The AGM covers important annual corporate governance matters, including financial statement adoption, director re-appointments, and a dividend declaration, which are significant for shareholders but do not represent extraordinary business developments or major strategic shifts for the company.
The announcement includes the proposal of a final dividend, which is a positive return for shareholders, and outlines routine corporate governance activities, indicating stability and compliance.
* Titagarh Rail Systems Limited will convene its 28th Annual General Meeting (AGM) on Monday, 15th September, 2025, at 11:30 A.M. (IST) through video conferencing/other audio-visual means. * The agenda for the AGM includes the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2025. * Shareholders will consider the re-appointment of Shri Jagdish Prasad Chowdhary and Shri Prithish Chowdhary as Directors, who retire by rotation. * The Board has recommended a final dividend of ₹1 (Rupees One only) (50%) per equity share of ₹2/- (Rupees Two only) each for the financial year ended 31st March, 2025. * Approval will be sought for the payment of remuneration to Independent/Non-Executive Directors, not exceeding 1% of the net profits of the Company for each financial year. * The remuneration of M/s. M. R. Vyas and Associates, Cost Accountants, at ₹3,00,000/- (Rupees Three Lakhs only) plus taxes for the financial year 2025-26, will be ratified. * M/s. Prateek Kohli & Associates, Company Secretaries, will be appointed as the Secretarial Auditor for a term of 5 (five) consecutive years, commencing from 1st April, 2025, and ending on 31st March, 2030. * The cut-off date for e-voting and for determining eligibility for dividend payment is Monday, 8th September, 2025. * Remote e-voting will commence on Thursday, 11th September, 2025, at 9 A.M. and conclude on Sunday, 14th September, 2025, at 5 P.M. * The approved dividend, if any, will be paid within 30 days from the date of the AGM. * A special window for re-lodgement of transfer deeds, which were lodged prior to 1st April, 2019, and rejected, has been opened from 7th July, 2025, to 6th January, 2026.
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TITAGARH RAIL SYSTEMS LIMITED filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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 TITAGARH RAIL SYSTEMS LIMITED. Read the original for the full detail.