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Texmaco Rail & Engineering Limited AGM Information 2021

Sep 24, 2021

AGM Information

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		Resolutionsl)cscription
		Adoptionol'AuditcdliinancialStarclnentsinctucling-tht/'.,d't.dConsolidated
		March2021FinancialStatementol-the('ompany.fbrtheflnancialyearended3l't
	1	gl9g:1.Lq{r-9l'!ll.Boardo['DirectorsandtheA1d]torsther991DeclarationofDividendonl:quitySharesfbrthefrnancial
	-3-	3l'tMarch 202lr.ne-a[[ointrlcnt-ol'NIr.I)amor.larItaiarirnalGiaiDINoto50842),
		[:xecutivc I)irector.rvhorctircsbrrotatiorrand ofJ'crshirnsell'fbrre-appointment.
		_____l
tr,J,6;*-)/Regd.office&Workc:BELGHARIA,KoLIGTAT000S6.lNDlAoPh:25691500oF---E.;;ii:'[email protected]:www'texmaco'in

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