Texmaco Rail & Engineering Limited — Others, 22-08-2025: Copy of Newspaper Publication

Texmaco Rail & Engineering has informed shareholders about its upcoming 27th Annual General Meeting (AGM) to be held via video conferencing. The Board has proposed a final dividend of Re 0.75 per paid-up equity share, which is subject to shareholder approval at the AGM. The company has announced specific dates for book closure, making shareholders eligible for the AGM and the proposed dividend. E-voting facilities will be available, with a designated cut-off date for eligibility. Shareholders are advised to note these important dates for participation and dividend entitlement.