Texel Industries Limited has made a regulatory disclosure to the Bombay Stock Exchange regarding outcomes from its Board of Directors meeting held on Friday, 29th May, 2026 at 11:30 A.M.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR").
Key Business Items Transacted:
1. Approval of Financial Results: The Board approved the Audited Standalone and Consolidated financial results of the company along with the Audit Report for the quarter ended and year ended on 31st March, 2026.
2. Reappointment of Internal Auditor: The Board approved the reappointment of M/s. Sweta Patel & Associates as the Internal Auditor of the company.
The communication was signed by Mr. Shailesh Ramniklal Mehta, Managing Director (DIN: 01457666), and digitally signed with timestamp 2026.05.29 16:33:40 +05'30'.
The company requested the Bombay Stock Exchange to update their records accordingly.