Titagarh Rail System News

Change in Senior Management Personnel

We enclose transcript of Q4 & FY25 Earnings call held on 2nd June, 2025.

Railway company stocks like Ircon International and RVNL surged. This increase followed significant trading activity on the NSE. Ircon International secured a major EPC contract. RVNL also announced a new contract from Central Railway. These developments boosted investor confidence. Other railway-linked stocks also experienced gains. The fresh order announcements drove the rally. The projects are expected to improve railway infrastructure.

Brokerages issued mixed post-earnings calls: Nuvama kept a ‘Hold’ on Vodafone Idea, citing subdued growth and balance sheet stress, while slashing its target. Bata India was downgraded to ‘Reduce’ amid persistent weakness and lack of turnaround. Antique remained bullish on Titagarh Rail Systems, supported by strong order flow and robust passenger segment growth, despite minor earnings estimate cuts.

In compliance with Regulation 30(5) of Listing Regulations, we submit the updated contact details of the Key Managerial Personnel of the Company

We enclose Audio Link for Q4 & FY25 Earnings Conference Call with the Analysts/Investors

We enclose newspaper publications for Audited Financial Results for quarter and year ended 31st March 2025

Please find enclosed intimation of investor meet

Please find enclosed investor presentation for Q4 & FY 25

Titagarh Rail Systems reported a consolidated net profit of Rs 64.45 crore for Q4FY25, an 18.6% YoY decrease, with revenue from operations declining by 4.45% to Rs 1,005.57 crore. Despite reduced total expenses YoY, the company's board recommended a dividend of Re 1 per share.

Audited Financial Results

Outcome of Board Meeting

We enclose Annual Secretarial Compliance Report dated 30th May, 2025 for the Financial Year ended 31st March, 2025

Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform that an Earnings Conference Call with the Analysts/Investors for Q4 & FY25 Financial Results is scheduled to be held on Monday, 2nd June, 2025 at 04:00 P.M (IST) as per enclosed details.

Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2025 and recommendation of dividend, if any, to the equity shareholders of the Company.

Indian equities continued their upward trend, fueled by positive global cues as the US delayed tariffs on the EU. Analysts anticipate further gains due to strong domestic macros and supportive global market trends. The rupee strengthened, and FIIs reduced their net short positions in the futures market, contributing to the overall positive sentiment.

We enclose the copy of Newspaper advertisements published today.

We enclose herewith the Postal Ballot Notice dated 20th May, 2025.

Outcome of resolutions passed by the Board of Directors of Titagarh Rail Systems Limited today i.e. 20th May, 2025

We hereby enclose our reply for email received from BSE for clarification on price movement

Railway stocks fell sharply on Tuesday amid broad market weakness and profit booking, following a sharp rally in recent sessions. Shares of RITES, Titagarh Rail Systems, and Jupiter Wagons led the decline. The fall comes after strong gains driven by optimism over resumed railway orders and sector-specific ETFs delivering over 16% returns last week.

The Exchange has sought clarification from Titagarh Rail Systems Ltd on May 19, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

Indian stock markets remained stable for the second day after a significant surge last week. Analysts predict continued activity in various sectors. Key companies like Dixon Technologies and Hindalco are scheduled to release their earnings reports. The India VIX, a measure of market fear, increased. Foreign investors were net buyers of shares.

Indian equities experienced a rally last week, and analysts anticipate continued consolidation with a positive outlook, driven by easing geopolitical tensions and progress in trade agreements. Macroeconomic stability is also showing signs of improvement. Technically, dips are expected to be bought, with key support levels at 25,000/24,800.

Shares of Rites (Rail India Technical and Economic Service) jumped 15.7%, followed by Titagarh Rail Systems, which gained 12.8%. Shares of Rail Vikas Nigam(RVNL), BEML and Indian Railway Finance Corporation (IRFC) went up between 6% and 9% at close.

This is to inform you regarding the change in Senior Management Personnel.

In a volatile market you could end up confusing the movement of the Nifty and Sensex for sectoral headwinds and make wrong decisions. To put this in perspective: In the past few months, capital goods and engineering stocks have been under pressure. Reason: Overall capital expenditure by the government was down, and private sector capex had not picked up as expected. It had nothing to do with the drop in the indices. Now, look at the broader picture. Many engineering companies have changed structurally. Some have moved into providing services and goods to the clean energy ecosystems. And a few have been able to enter the export markets. So, time to have them on your watchlist?

Press Release

Certificate under Reg 74(5) of SEBI (DP) Regulations 2018

Appointment of Senior Management Personnel

Appointment of Shri Aditya Purohit as Company Secretary & Compliance Officer w.e.f. 1st June 2025.

Taking on record of retirement of Shri Dinesh Arya, Company Secretary & Chief Compliance Officer w.e.f. close of business hours on 31st May, 2025

Re-appointment of three Independent Directors and Vice Chairman & Managing Director of the Company.

Outcome of Board Meeting

Joining of Mr. Devendra Kumar Vyas as Chief Executive Officer (Freight Rail Systems) with effect from 2nd April, 2025

Appointment of Senior Management Personnel

Outcome of Board Meeting

Intimation of closure of Trading Window

Postal ballot - outcome

Postal ballot - Scrutinizer''s Report