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RAIL SYSTEMS LIMITEDAGM2026-09-3001:30 PM02:27 PMSUSHIL KUMAR GOYALSUSHIL GOYAL & CO.CS39692026-08-122026-09-302026-09-23515927005707OrdinaryfalseTo 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 thereontrue544868615445481099.941254454810010005448686100000054486861000000544868615445481099.94125445481001000367482313020501282.194525432482477253084.199515.80053674823100000036748231000000367482313020501282.194525432482477253084.199515.8005434386763509280.807935010882099.76630.23374343867600000043438676000000434386763509280.807935010882099.76630.23371346737688501075063.123580237400477335094.3855.615OrdinaryfalseTo 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-appointmenttrue544868615445481099.941254454810010005448686100000054486861000000544868615445481099.94125445481001000367482313020501282.1945301656993931399.86980.13023674823100000036748231000000367482313020501282.1945301656993931399.86980.1302434386763509200.8079348718220299.37250.62754343867600000043438676000000434386763509200.8079348718220299.37250.62751346737688501074263.1235849692274151599.95120.0488OrdinaryfalseTo declare final dividend of Re.1 (Rupees one only) (50 percent) per equity share of Rs. 2 (Rupees Two only) each for the financial year ended 31st March, 2026true544868615445481099.941254454810010005448686100000054486861000000544868615445481099.94125445481001000367482313020809982.202930208099010003674823100000036748231000000367482313020809982.20293020809901000434386763513330.8088349576175799.49990.50014343867600000043438676000000434386763513330.8088349576175799.49990.50011346737688501424263.126185012485175799.99790.0021SpecialtrueTo re-appoint Shri Jagdish Prasad Chowdhary (DIN 00313685) as Executive Chairman of the Companytrue544868615445481099.941254454810010005448686100000054486861000000544868615445481099.94125445481001000367482313020501282.194528878901132611195.60964.39043674823100000036748231000000367482313020501282.194528878901132611195.60964.3904434386763509620.8079349675128799.63330.36674343867600000043438676000000434386763509620.8079349675128799.63330.36671346737688501078463.123583683386132739898.43861.5614SpecialtrueTo re-appoint Shri Anil Kumar Agarwal (DIN 01501767) Executive Director as Deputy Managing Director of the Companytrue544868615445481099.941254454810010005448686100000054486861000000544868615445481099.94125445481001000367482313020501282.194526145775405923786.56113.4393674823100000036748231000000367482313020501282.194526145775405923786.56113.439434386763509200.8079349502141899.59590.40414343867600000043438676000000434386763509200.8079349502141899.59590.40411346737688501074263.123580950087406065595.22344.7766SpecialfalseTo approve payment of remuneration to independent Non Executive Director of the Companytrue544868615445481099.941254454810010005448686100000054486861000000544868615445481099.94125445481001000367482313020501282.194530205012010003674823100000036748231000000367482313020501282.19453020501201000434386763513330.8088349505182899.47970.52034343867600000043438676000000434386763513330.8088349505182899.47970.52031346737688501115563.123885009327182899.99780.0022OrdinaryfalseTo ratify the remuneration of Cost Auditortrue544868615445481099.941254454810010005448686100000054486861000000544868615445481099.94125445481001000367482313020501282.194530205012010003674823100000036748231000000367482313020501282.19453020501201000434386763513330.8088349925140899.59920.40084343867600000043438676000000434386763513330.8088349925140899.59920.40081346737688501115563.123885009747140899.99830.0017