5329662026-09-085329662026-09-082026-09-08ResolutionOrAgendaDomain15329662026-09-08ResolutionOrAgendaDomain15329662026-09-082026-09-08ResolutionOrAgendaDomain25329662026-09-08ResolutionOrAgendaDomain25329662026-09-082026-09-08ResolutionOrAgendaDomain35329662026-09-08ResolutionOrAgendaDomain35329662026-09-082026-09-08ResolutionOrAgendaDomain45329662026-09-08ResolutionOrAgendaDomain45329662026-09-082026-09-08ResolutionOrAgendaDomain55329662026-09-08ResolutionOrAgendaDomain55329662026-09-082026-09-08ResolutionOrAgendaDomain65329662026-09-08ResolutionOrAgendaDomain65329662026-09-082026-09-08ResolutionOrAgendaDomain75329662026-09-08ResolutionOrAgendaDomain7xbrli:pureTITAGARH RAIL SYSTEMS LIMITEDTITAGARHNew2026-09-3013:30:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)29WEDNESDAY2026-09-3013:30:00Corporate Office at 756 Anandapur, E.M. Bypass, Kolkata-7001077Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, the Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Anil Kumar Agarwal (DIN: 01501767), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointmentExecutive DirectorAnil Kumar Agarwal015017672024-05-292027-05-28Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend for the financial year ended March 31, 2026Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Shri Jagdish Prasad Chowdhary (DIN: 00313685) as Executive ChairmanExecutive DirectorJagdish Prasad Chowdhary003136852027-01-082032-01-075Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Shri Anil Kumar Agarwal (DIN: 01501767), Executive Director, designated as Deputy Managing Director of the CompanyExecutive DirectorAnil Kumar Agarwal015017672027-05-292030-05-283Special ResolutionOthersOthersPayment of Remuneration to Independent/ Non-Executive Directors of the CompanyTo approve Payment of Remuneration to Independent/ Non-Executive Directors of the CompanyOrdinary ResolutionOthersOthersRatification of remuneration of Cost AuditorTo ratify the remuneration of Cost Auditor