TITAGARH RAIL SYSTEMS LIMITED — Others, 17-07-2025: Copy of Newspaper Publication

Titagarh Rail Systems has informed about the completion of dispatch of the Extra-Ordinary General Meeting (EGM) notice to its shareholders. The EGM will be held virtually on August 8, 2025, at 11:30 AM to address specific business items. Shareholders on record as of July 4, 2025, are eligible for e-voting, which begins on August 4, 2025, at 9:00 AM and concludes on August 7, 2025, at 5:00 PM. Investors can also cast their votes during the virtual meeting if they haven't voted remotely.