Texmaco Rail & Engineering Limited (TEXRAIL) — FY26 Annual Report | 24 August 2026(2 announcements)

Texmaco Rail & Engineering Limited (TEXRAIL) released its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 as part of its Annual Report. The filing confirms compliance with SEBI's BRSR requirements and provides detailed disclosures on sustainability practices, governance, and stakeholder engagement. Key highlights include energy efficiency improvements (18% reduction), water intensity reduction (8%), and waste intensity reduction (10%). The company emphasizes its focus on rail infrastructure growth, ESG integration, and operational safety. No financial results or dividend information was included in this BRSR filing. The report is available on the company's website.

Texmaco Rail & Engineering Limited announced its 28th AGM on 18 September 2026 via video conferencing, seeking shareholder approval for key resolutions including ratification of DGM & Associates as cost auditors at ₹2,70,000 plus taxes, approval of a ₹4,500 crore borrowing limit increase under Section 180(1)(c), and authorization to create charges on assets as security. The meeting will also address director re-appointments of U.V. Kamath and Akshay Poddar, and adopt standalone and consolidated financial statements for FY 2025-26. Shareholders can participate remotely with e-voting and Instapoll facilities provided by KFin Technologies, with voting eligibility based on the register of members as of 11 September 2026. The filing includes detailed procedures for remote participation, proxy exemptions, and compliance with SEBI and MCA regulations.