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Texmaco Rail & Engineering informs about outcome of board meeting

16 May 2025 Evaluate
Texmaco Rail & Engineering has informed that the Board of Directors of the Company at its Meeting held today has approved/ taken on record the following: the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2025, which are enclosed along with the Auditor's Report (Standalone and Consolidated) with unmodified opinion on the said Financial Results - marked as Annexure A; recommendation of dividend of 75%, Re. 0.75/- per fully paid-up Equity Share of Re 1 each. The Dividend on Equity Shares on approval at the Annual General Meeting ('AGM') will be credited/ dispatched to the Members on or before 30 (thirty) days from the date of AGM; the Monitoring Agency Report(s) for the quarter ended 31st March, 2025 issued by the Monitoring Agency, CARE Ratings Limited appointed for qualified institutions placement and preferential issue - marked as Annexure B; re-appointments of Saroj Kumar Poddar (DIN: 00008654) as Executive Director and Chairman for a period of 5 (five) years with effective from 25th September, 2025 and A. K. Vijay (DIN: 01103278) as Executive Director for a period of I (one) year with effective from 1st January, 2026, subject to the approval of the shareholders.; appointment of S.R. & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a period of 5 (five) years from FY 2025-26 to FY 2029-30, subject to the approval of the shareholders.

The above information is a part of company’s filings submitted to BSE.

Texmaco Rail & Eng. Share Price

106.04 2.44 (2.36%)
17-Apr-2026 16:59 View Price Chart
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