Texmaco Rail Engineering Ltd(Texmaco Rail) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	09-Sep-2022	-	-
AGM 30/09/2022 The Twenty-Fourth Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 12 Noon (IST) through Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of the AGM and also for determining eligibility for the dividend, if declared by the Members at the AGM. (As per BSE Announcement Dated on 3/9/2022) We are enclosing herewith the copy of newspaper advertisement published in todays newspaper informing Shareholders the details of the Annual General Meeting, Book Closure and e-voting related information (As Per BSE Announcement dated on 05.09.2022) Outcome of AGM held on 30th September, 2022 (As Per BSE Announcement dated on 30.09.2022)