Texmaco Rail sets AGM for Sep 18, recommends Re 0.75 dividend
- Texmaco Rail & Engineering holds its 28th AGM on September 18, 2026
- Board recommends final dividend of Re 0.75 per share for FY26
- Remote e-voting window opens on September 14 and closes on September 17
- Book closure runs from September 12 to September 18, 2026
- Record date for dividend eligibility is September 11, 2026
*this image is generated using AI for illustrative purposes only.
Texmaco Rail & Engineering has scheduled its 28th Annual General Meeting for September 18, 2026. The meeting will be held via video conferencing to approve the financial results for FY26 and other routine matters.
The board of directors has recommended a final dividend of Re 0.75 per fully paid-up equity share of face value ₹1 each. This payout is subject to shareholder approval at the AGM. The dividend will be paid electronically in compliance with SEBI regulations effective from April 1, 2024.
Meeting Details
The AGM will take place on Friday, September 18, 2026, at 1:00 pm. Shareholders can attend through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The registered office in Belgharia, Kolkata, will be deemed the venue for quorum purposes under Section 103 of the Companies Act, 2013.
| Event | Date/Time |
|---|---|
| Remote e-voting starts | September 14, 2026, 9:00 am |
| Remote e-voting ends | September 17, 2026, 5:00 pm |
| Record date | September 11, 2026 |
| Book closure period | September 12–18, 2026 |
| AGM date | September 18, 2026, 1:00 pm |
Voting and Eligibility
Shareholders holding shares as on September 11, 2026, are eligible to vote. Remote e-voting facilities are available from September 14 to September 17, 2026. KFin Technologies Limited is facilitating the e-voting process. Results will be declared on or after the AGM date.
Dividend Payment Instructions
Dividends will be paid only through electronic mode. Shareholders holding physical shares must update their bank details, PAN, and nomination via Form ISR-1 with the Registrar and Transfer Agent. Demat holders should ensure their details are updated with their Depository Participants. Tax will be deducted at source as per applicable rates under the Income-tax Act, 1961.
Historical Stock Returns for Texmaco Rail & Engineering
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.86% | -2.35% | -8.96% | -5.97% | -24.57% | +253.76% |
How does the recommended dividend of Re 0.75 compare to Texmaco Rail's historical payout ratios and industry peers?
What specific operational or financial metrics in FY26 results might justify this dividend level amidst current infrastructure sector trends?
Could the shift to mandatory electronic dividend payments impact shareholder liquidity or administrative costs for physical share holders?
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