Titagarh Rail Systems Limited has provided prior intimation to the stock exchanges regarding a scheduled meeting of its Board of Directors. The meeting is set to be held on Wednesday, 12th August 2026.
The primary agenda for the board meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2026.
The company also confirms that the trading window for designated persons has been closed since 1st July 2026, in accordance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. This trading window closure will remain in effect until 48 hours after the declaration of the aforementioned unaudited financial results.
The document is signed by Aditya Purohit, Company Secretary & Compliance Officer (Membership No. ACS 27825), and includes the company's corporate identification number (CIN: L27320WB1997PLC084819).