AGM/EGM7 Sept 2026, 05:30 pm
Texel Industries Ltd Schedules 37th AGM on Sep 29, 2026
AI Summary
Texel Industries Ltd has announced its 37th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with relevant Companies Act provisions and MCA/SEBI circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the appointment of a director retiring by rotation, and the appointment of Mr. Rasesh Girish Shah as a Non-Executive Non-Independent Director. The AGM notice is available on the company's website.
Key Highlights
- 37th AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director retirement and re-appointment to be considered.
- Appointment of Rasesh Girish Shah as Non-Executive Non-Independent Director.
- Meeting to comply with Companies Act and SEBI regulations.
Price Impact
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