What was filed
Titagarh Rail Systems has told the exchanges that its 29th Annual General Meeting, for FY 2025-26, will be held on 30 September 2026 through video conferencing. Alongside the AGM notice, the company set a single cut-off date that serves two purposes: determining eligibility to vote by e-voting, and determining eligibility for the dividend for the year ended 31 March 2026.
The filing does not state the amount of the proposed dividend. Per the company, payment is subject to shareholder approval at the AGM.
Dates that matter to holders
For a shareholder, the load-bearing detail is the record date: only those on the register as of the cut-off date qualify for the dividend, and the same date governs eligibility to vote. Remote e-voting runs from the morning of 26 September to the evening of 29 September, per the filing.
The company said the AGM notice and the FY 2025-26 Annual Report are being sent electronically to members whose email IDs are registered, and are also available on its website.
