TITAGARH RAIL SYSTEMS LIMITED — Others, 21-06-2025: Shareholders meeting

Titagarh Rail Systems has announced the results of its Postal Ballot with all proposed resolutions approved by a strong majority. Key approvals include the re-appointment of independent directors Nayantara Palchoudhuri, Krishan Kumar Jalan, and Sushil Kumar Roongta, as well as the re-appointment of Vice Chairman and Managing Director Umesh Chowdhary. Additionally, amendments to the Employees Stock Option Scheme 2023 and the grant of stock options to employees of group and subsidiary companies were approved. Voting was conducted electronically, reflecting robust shareholder support across all items.