Book Closure Details of Texmaco Rail & Engineering Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 24, 2026	POM
Mar 13, 2026	POM
Sep 09, 2025	AGM
Feb 20, 2025	POM
Nov 29, 2024	POM
Aug 30, 2024	AGM	Sep 20, 2024	Sep 25, 2024	A.G.M. & Rs.0.5000 per share(50%)Dividend
Jun 18, 2024	POM
Mar 11, 2024	POM
Sep 25, 2023	POM
Aug 29, 2023	AGM	Sep 19, 2023	Sep 25, 2023	A.G.M. & Rs.0.1500 per share(15%)Dividend
Jul 26, 2023	POM
May 30, 2023	POM
May 23, 2022	POM
Feb 11, 2022	POM
Sep 02, 2020	AGM	Sep 25, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Aug 24, 2019	Sep 09, 2019
Aug 16, 2018	COM
Jul 30, 2018	AGM	Aug 30, 2018	Sep 04, 2018
Aug 21, 2017	AGM	Sep 11, 2017	Sep 16, 2017
Sep 01, 2015	AGM
Jun 15, 2015	COM
Jun 14, 2015	POM
Aug 11, 2014	AGM	Aug 30, 2014	Sep 04, 2014	Rs.0.2500 per share(25%)Dividend
Aug 13, 2013	AGM	Sep 02, 2013	Sep 07, 2013	(Revised)
Aug 16, 2012	AGM	Aug 29, 2012	Aug 31, 2012	Rs.1.00 per share(100%)Dividend (Revised)
Aug 09, 2011	AGM	Aug 26, 2011	Sep 01, 2011	Rs.1.00 per share(100%)Dividend

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