TITAGARH RAIL SYSTEMS LIMITED — Board Meeting, 13-02-2025: Outcome of Board Meeting

The Board of Directors has approved the unaudited financial results for the quarter and nine months ending December 31, 2024. Total income stood at ₹924.66 Cr, while expenses were ₹829.56 Cr, leading to a profit before tax of ₹95.10 Cr. Key resolutions included an increase in stock options under the Employee Stock Option Scheme from 5,00,000 to 15,00,000 options, and modifications to the Object Clause of the Memorandum of Association to include Safety and Signaling Systems. A postal ballot notice will be dispatched for shareholder approvals on these matters.