Titagarh Rail Systems (TITAGARH) — Board Meeting

📢 Key Event
29th AGM scheduled for 30 September 2026 at 1.30 PM IST via video conferencing

💡 Investor Takeaway
Shareholders will vote on financial statements, dividend declaration, and key managerial appointments at the upcoming AGM.

Titagarh Rail Systems Limited announced its 29th Annual General Meeting will be held on 30 September 2026 at 1.30 PM IST via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY 2025-26, declaring a final dividend of Re. 1 per share (50% payout), and approving key managerial appointments and remuneration packages for Executive Chairman Jagdish Prasad Chowdhary and Executive Director Anil Kumar Agarwal. The meeting will also address cost auditor remuneration and shareholder voting procedures through electronic platforms.

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About Titagarh Rail Systems Ltd (TITAGARH)

Capital Goods · Capital Goods-Non Electrical Equipment · Listed on BSE

Market Cap: ₹10,956.38 Cr P/E: 57.3 ROE: 7.6% ROCE: 10.9% Div Yield: 0.12%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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