Date: Monday, 14th September, 2026
Board Meeting Outcomes
The Eighty-Sixth Annual General Meeting of the Members of Texmaco Infrastructure & Holdings Limited was held on Monday, 14th September, 2026 at 3:30 p.m. (IST) through Video Conferencing.
The following seven items as set out in the Notice convening the AGM dated 3rd August, 2026, were transacted:
1. To consider and adopt the Standalone Audited Financial Statements of the Company for the year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon.
2. To consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2026 and the Report of the Auditors thereon.
3. To declare dividend on Equity Shares for the financial year ended 31st March 2026.
4. To appoint a director in place of Mr. Akshay Poddar (DIN: 00008686), who retires by rotation and being eligible, offers himself for re-appointment.
5. To ratify the remuneration payable to the Cost Auditors of the Company for the financial year ending 31st March, 2027.
6. To adopt new set of Memorandum of Association of the Company as per the Companies Act, 2013.
7. To adopt new set of the Articles of Association of the Company as per the Companies Act, 2013.
Voting Process
The Members of the Company were provided with the facility to exercise their right to vote by electronic means through remote e-voting from Thursday, 10th September, 2026, 9:00 a.m. to Sunday, 13th September, 2026, 5:00 p.m. and e-voting during the AGM ('Instapoll').
The combined results of remote e-voting and Instapoll on the Resolutions from Item no. 1 to 7 of the Notice of the AGM will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the SEBI Listing Regulations.
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The meeting was held in compliance with the applicable provisions of the Companies Act, 2013 and the Rules framed thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India relating to the AGM.