Titagarh Rail Systems Limited has provided prior intimation of a scheduled Board of Directors meeting under Regulation 29 of the SEBI Listing Regulations.
The Board meeting is scheduled for Thursday, 29th October 2026. The primary agenda includes consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September 2026.
Regarding insider trading regulations, the company confirms that the trading window for designated persons has been closed since 1st October 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 unaudited financial results.
This intimation serves as a follow-up to the company's previous communication dated 26th September, 2026. The disclosure is addressed to both BSE Limited and National Stock Exchange of India Limited for compliance purposes.
The letter is signed by Aditya Purohit, Company Secretary & Compliance Officer (Membership No. ACS 27825), on behalf of Titagarh Rail Systems Limited.