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) will be held on Monday, September 14, 2026, at 3:30 p.m. IST via Video Conferencing/Other Audio Visual Means. The meeting will consider and adopt the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, and decide on dividend declaration. Key agenda items include the appointment of a director retiring by rotation and ratification of remuneration for cost auditors for FY 2027. Additionally, the company will seek approval to adopt a new Memorandum of Association aligned with the Companies Act, 2013. The record date for dividend entitlement is September 7, 2026.
Key Highlights
- 86th AGM scheduled for September 14, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements and dividend declaration.
- Shareholders to vote on director re-appointment and cost auditor remuneration.
- Proposed adoption of a new Memorandum of Association.
- Record date for dividend is September 7, 2026.
Price Impact
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