Board Meeting Dates of Texmaco Rail & Engineering Ltd.

Date of Meeting	Purpose
Aug 03, 2026	Quarterly Results
May 12, 2026	Audited Results & Dividend
Mar 31, 2026	Employees Stock Option Plan
Feb 09, 2026	Quarterly Results
Nov 11, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 16, 2025	Audited Results & Dividend
Jan 31, 2025	Quarterly Results & Others
Oct 25, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 16, 2024	Audited Results & Dividend
Feb 27, 2024	Preferential issue of shares
Feb 01, 2024	Quarterly Results
Oct 14, 2023	Quarterly Results
Sep 15, 2023	Rights issue & Preferential issue
Aug 03, 2023	Quarterly Results
Jul 17, 2023	Rights issue & Preferential issue
May 12, 2023	Audited Results & Dividend
Feb 11, 2023	Quarterly Results
Nov 07, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 20, 2022	Audited Results & Dividend
Feb 07, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Oct 09, 2021	Right issue of Equity Shares
Aug 11, 2021	Quarterly Results
May 15, 2021	Rights Issue
May 14, 2021	Audited Results & Dividend
Jan 29, 2021	Quarterly Results
Oct 19, 2020	Quarterly Results
Sep 08, 2020	Quarterly Results & Rights Issue
Jun 17, 2020	Audited Results & Final Dividend
Jan 31, 2020	Quarterly Results
Oct 23, 2019	Quarterly Results & Others
Sep 12, 2019	Others
Aug 08, 2019	Quarterly Results
May 13, 2019	Audited Results & Dividend
Apr 26, 2019	Rights & Preferential Issue of shares
Apr 25, 2019	ESOP
Feb 04, 2019	Quarterly Results
Nov 03, 2018	Quarterly Results
Jul 30, 2018	Quarterly Results
May 15, 2018	Audited Results & Dividend
Feb 08, 2018	Quarterly Results
Oct 16, 2017	Quarterly Results
Jul 24, 2017	Quarterly Results
May 22, 2017	Audited Results & Dividend
Feb 14, 2017	Quarterly Results
Jan 30, 2017	Others
Oct 27, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Feb 06, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Jul 22, 2015	Quarterly Results
May 22, 2015	Audited Results
May 22, 2015	Audited Results & Dividend
Feb 03, 2015	Quarterly Results
Oct 27, 2014	Quarterly Results
Jul 21, 2014	Quarterly Results
May 21, 2014	Audited Results & Dividend
Jan 31, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 10, 2013	Quarterly Results
Jul 26, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 11, 2013	Quarterly Results
Jul 28, 2012	Quarterly Results
May 25, 2012	Audited Results & Dividend
Feb 06, 2012	Quarterly Results
Oct 21, 2011	Quarterly Results
Jul 22, 2011	Quarterly Results
May 23, 2011	Audited Results & Dividend

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