Texmaco Rail & Engineering has informed that the Board of Directors of the Company at its Meeting held today has, approved the following: i. the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025, which are enclosed along with the Limited Review Report thereon issued by the Statutory Auditors of the Company - marked as Annexure A. ii. the Monitoring Agency Report(s) for the quarter ended 30th September, 2025 issued by the Monitoring Agency, CARE Ratings appointed for preferential issue - marked as Annexure B. The meeting commenced at 12: 00 pm and concluded at 02.40 pm.
The above information is a part of company’s filings submitted to BSE.