TITAGARH RAIL SYSTEMS LIMITED — Others, 25-08-2025: Copy of Newspaper Publication

Titagarh Rail Systems has announced its 28th Annual General Meeting (AGM) will be held on Monday, September 15, 2025, at 11:30 A.M. (IST) via Video Conferencing or Other Audio Visual Means. The AGM notice and Annual Report for 2024-25, including details for record date, book closure, and e-voting, have been dispatched. Remote e-voting will be open from September 11 to September 14, 2025. Shareholders should update their KYC and bank details to ensure smooth participation and voting.