Texmo Pipes and Products Ltd Announces 18th AGM on Sep 11, 2026
Texmo Pipes and Products Ltd has announced its 18th Annual General Meeting (AGM) to be held on Friday, September 11, 2026, at 12:30 PM. The meeting will be conducted via 'Vide Conferencing' or 'Other Audio Visual Means'. The company is providing an e-voting facility for members to participate. The Register of Members and Share Transfer Book will be closed from September 5, 2026, to September 11, 2026, inclusive. The cut-off date for determining voting eligibility is September 4, 2026. Key agenda items include adopting financial statements, appointing a director, approving the remuneration of the cost auditor for FY 2026-27, and considering the issuance of equity shares on a preferential basis to promoters.
Key Highlights
- 18th AGM scheduled for September 11, 2026, via video conference.
- E-voting facility available for shareholder participation.
- Financial statements, director appointment, cost auditor remuneration on agenda.
- Proposal to issue equity shares on a preferential basis to promoters.
Price Impact
More from TEXMOPIPES