AGM/EGM21 Aug 2026, 05:10 pm
Texmaco Infrastructure & Holdings Ltd to hold 86th AGM on Sep 14, 2026
AI Summary
Texmaco Infrastructure & Holdings Ltd has announced its 86th Annual General Meeting (AGM) to be held on Monday, September 14, 2026, at 3:30 p.m. IST via Video Conferencing/Other Audio Visual Means. The company has also released its Annual Report for the financial year 2025-26. Key agenda items include the adoption of standalone and consolidated audited financial statements for FY 2025-26, declaration of dividend, re-appointment of a director, ratification of remuneration for cost auditors for FY 2026-27, and adoption of a new Memorandum of Association aligned with the Companies Act, 2013. The record date for dividend payment, if declared, is September 7, 2026.
Key Highlights
- 86th AGM scheduled for September 14, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- Agenda includes financial statement adoption and dividend declaration.
- Proposal to adopt a new Memorandum of Association.
- Record date for dividend is September 7, 2026.
Price Impact
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