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18th September, 2026
National Stock Exchange of India Ltd. BSE Limited
Exchange Plaza, C-1, Block G, P. J. Towers,
Bandra Kurla Complex, Dalal Street,
Bandra (E), Mumbai – 400051 Mumbai – 400001
Symbol - TEXRAIL Scrip Code - 533326
Dear Sirs,
Sub: Outcome of 28th Annual General Meeting of the Company
We write to inform you that the Twenty-Eighth Annual General Meeting (‘AGM’) of the members of
Texmaco Rail & Engineering Limited (‘Company’) was held today at 1:00 p.m. (IST) through Video
Conferencing.
The Meeting was held in compliance with the applicable provisions of the Companies Act, 2013
(‘Act’) & the Rules framed thereunder and the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with the
relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board
of India relating to the AGM.
The members of the Company were provided with the facility to exercise their right to vote by
electronic means through remote e-voting (from Monday, 14th September, 2026, 9:00 a.m. to
Thursday, 17th September, 2026, 5:00 p.m.) and e-voting during the AGM (‘Instapoll’), in accordance
with the provisions of the Act and the Listing Regulations.
The following items as set out in the Notice convening the AGM dated 12th May, 2026, were
transacted:
Sl. No. Resolutions Description
1 To consider and adopt the Standalone Audited Financial Statements of the Company for
the financial year ended 31st March 2026 together with the Reports of the Board of
Directors and Auditors thereon.
2 To consider and adopt the Consolidated Audited Financial Statements of the Company
for the financial year ended 31st March 2026 and the Report of the Auditors thereon.
3 To declare dividend on Equity Shares for the financial year ended 31st March 2026.
4 To appoint a director in place of Mr. U.V. Kamath (DIN: 00648897), who retires by
rotation and being eligible, offers himself for re-appointment.
5 To appoint a director in place of Mr. Akshay Poddar (DIN: 00008686), who retires by
rotation and being eligible, offers himself for re-appointment.
6 To ratify the remuneration payable to the Cost Auditors of the Company for the financial
year 2026-2027.
7 To approve Increase in Borrowing limits of the Company as prescribed under Section
180(1)(c) of the Companies Act, 2013.
8 To approve creation of charge on the assets of the Company as prescribed under Section
180(1)(a) of the Companies Act, 2013.
This is for your information and record.
Thanking you,
Yours faithfully,
For Texmaco Rail & Engineering Limited
Sandeep Kumar Sultania
Company Secretary &
Compliance Officer