TEXRAIL2026-04-24TEXRAIL2026-04-242026-04-24

ResolutionOrAgendaDomain1

TEXRAIL2026-04-24

ResolutionOrAgendaDomain1

xbrli:pure

TEXRAIL

TEXMACO RAIL & ENGINEERING LIMITED

New

2026-04-25

09:00:00

Postal Ballot

01/PB/2026-2027

SATURDAY

2026-04-25

09:00:00

Video Conference (VC) or Other Audio-Visual Means (OAVM)

2026-05-24

Special Resolution

Issuance/Corporate Action

ESOP/ESPS

Approval of the Members of the Company is being taken to formulate and implement Texmaco Long Term Incentive Plan ("LTIP") Scheme 2026, and the Board of Directors of the Company be and is hereby authorized to create, offer, grant, issue and allot to the benefit of such person(s), who are eligible employees of the Company (present or future) from time to time, in one or more tranches, options exercisable into not more than 24,00,000 equity shares of face value of Rs. 1/‐ (Rupee one only) each fully paid up, ranking pari passu with the existing equity shares of the Company on such terms and conditions including performance and time conditions as may be decided by the Board under LTIP in accordance with applicable laws.