Date: 5th November, 2026
KMP / Board / Auditor Changes
The Board of Directors has authorized the following three Key Managerial Personnel to determine the materiality of events or information and make necessary disclosures to stock exchanges under Regulation 30 of SEBI Listing Regulations:
- Mr. Anish Choudhury, Managing Director
- Mr. Ganesh Gupta, Chief Financial Officer
- Ms. Priti Todi, Company Secretary & Compliance Officer
Contact details provided:
- Company Address: Texmaco Infrastructure & Holdings Limited, Belgharia, Kolkata – 700 056
The authorization is effective immediately as of the disclosure date (5th November, 2026).
Other Operational / Legal / Strategic Disclosures
The document was digitally signed by Mr. Ganesh Gupta, Chief Financial Officer, on 2026.11.05 at 23:00:10 +05'30'.
Sections Not Specified
No material disclosures under the following sections: Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication.