General Information
|
| NSE Symbol* |
TITAGARH |
| Name of the Company* |
TITAGARH RAIL SYSTEMS LIMITED |
| ISIN* |
INE615H01020 |
| Type of Meeting |
1) Board Meeting
|
|
Details of Committee Meeting or Other Type of Meeting |
|
| Type of Intimation* |
Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation |
At the start of the meeting the sudden news of sad demise of a family member of one the Audit Committee members was received. Therefore, it was unanimously decided to immediately adjourn the meeting of Audit Committee to 13th February, 2026. As such the meeting of the Board scheduled today has also been postponed to 13th February, 2026 to commence after the conclusion of the adjourned meeting of Audit Committee. |
| Proposed Meeting Date |
2026-02-13 |
| Original Meeting Date |
2026-02-12 |
| Whether trading window is closed* |
Yes |
| Trading Window Closure- Start date |
2026-01-01 |
| Details of Trading Window Closure End date |
2026-02-16 |
| Short Notice |
29(1)(a) - 2
|
| Date of Report* |
2026-02-12 |