Texmo Pipes 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 via video conferencing. The meeting will cover ordinary business, including the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of a director. Special business includes approving the remuneration of the cost auditor for FY 2026-27 at ₹80,000 plus applicable taxes, and considering the issuance of equity shares on a preferential basis to promoters. The company has arranged for e-voting, and the Register of Members and Share Transfer Book will be closed from September 5 to September 11, 2026. The cut-off date for determining voting eligibility is September 4, 2026.
Key Highlights
- AGM scheduled for September 11, 2026, via video conference.
- Financial statements for FY 2025-26 to be adopted.
- Cost auditor remuneration approved at ₹80,000 plus taxes.
- Preferential issuance of equity shares to promoters to be considered.
- E-voting facility available for members.
Price Impact
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