ALFA Filings
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6 announcements with these filters
Texmaco Rail & Engineering filed proceedings of its 28th AGM held September 18, 2026. Eight resolutions covering financials, dividend, and borrowing limits were transacted.
Texmaco Rail & Engineering Ltd has convened its 28th Annual General Meeting on September 18, 2026. The agenda includes dividend declaration, director appointments, and borrowing limit revisions.
Texmaco Rail & Engineering shareholders approved the Long Term Incentive Plan Scheme 2026 via postal ballot. The special resolution passed with a 95.97% majority vote.
Texmaco Rail & Engineering Limited has issued a postal ballot notice to seek shareholder approval for its Long Term Incentive Plan (LTIP) Scheme 2026. The plan involves granting options for up to 24,00,000 equity shares to eligible employees. Voting will conclude on May 24, 2026.
Texmaco Rail & Engineering Limited has issued a postal ballot notice seeking shareholder approval for its 'Long Term Incentive Plan (LTIP) Scheme 2026'. The scheme proposes granting up to 24,00,000 equity shares to eligible employees. Remote e-voting remains open from April 25 to May 24, 2026.
Texmaco Rail & Engineering Limited announced that shareholders approved a special resolution via postal ballot regarding the variation in objects for utilizing preferential issue funds. The resolution passed with a 99.15% majority through remote e-voting conducted between March 15 and April 13, 2026.