Texmaco Rail & Engineering Limited — Others, 21-02-2025: Copy of Newspaper Publication

Texmaco Rail & Engineering Ltd. has announced a board meeting regarding a postal ballot notice, primarily seeking shareholder approval for the appointment of Mr. Mwaco Phillippus Aldestur Wacha as an Independent Director. The remote voting period will start on February 21, 2025, and end on March 12, 2025, with results expected by March 25, 2025. This strategic move could enhance the board's expertise, potentially driving investor confidence and long-term growth. Shareholders are encouraged to participate in the electronic voting process, as it positions the company for continued governance improvements.