5333262026-08-245333262026-08-242026-08-24ResolutionOrAgendaDomain15333262026-08-24ResolutionOrAgendaDomain15333262026-08-242026-08-24ResolutionOrAgendaDomain25333262026-08-24ResolutionOrAgendaDomain25333262026-08-242026-08-24ResolutionOrAgendaDomain35333262026-08-24ResolutionOrAgendaDomain35333262026-08-242026-08-24ResolutionOrAgendaDomain45333262026-08-24ResolutionOrAgendaDomain45333262026-08-242026-08-24ResolutionOrAgendaDomain55333262026-08-24ResolutionOrAgendaDomain55333262026-08-242026-08-24ResolutionOrAgendaDomain65333262026-08-24ResolutionOrAgendaDomain65333262026-08-242026-08-24ResolutionOrAgendaDomain75333262026-08-24ResolutionOrAgendaDomain75333262026-08-242026-08-24ResolutionOrAgendaDomain85333262026-08-24ResolutionOrAgendaDomain8xbrli:pureTEXMACO RAIL & ENGINEERING LIMITEDTEXRAILNew2026-09-1813:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)28Friday2026-09-1813:00:00Belgharia, Kolkata - 7000568Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on Equity Shares for the financial year ended 31st March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. U.V. Kamath (DIN: 00648897), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorUdyavar Vittal Kamath006488972024-02-012026-09-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Akshay Poddar (DIN: 00008686), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorAkshay Poddar000086862024-09-252026-09-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to M/s. DGM & Associates, Cost Accountants (Firm Registration No: 000038) for the financial year 2026-2027.OthersCost AuditorsMessrs DGM & Associates2026-04-012027-03-31Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo approve Increase in Borrowing limits of the Company as prescribed under Section 180(1)(c) of the Companies Act, 2013.Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeTo approve creation of charge on the assets of the Company as prescribed under Section 180(1)(a) of the Companies Act, 2013.