AGM/EGM21 Aug 2026, 07:30 am
Texmo Pipes & Products Ltd to hold 18th AGM on Sep 11, 2026
AI Summary
Texmo Pipes and Products Ltd has announced its 18th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 12:30 PM via video conferencing. The company will facilitate e-voting for members. The Register of Members and Share Transfer Book will be closed from September 5 to September 11, 2026, for the AGM. The cut-off date for determining voting eligibility is September 4, 2026. Key agenda items include adopting financial statements for FY26, appointing a director, approving the cost auditor's remuneration of ₹80,000 plus taxes, and considering the issuance of equity shares on a preferential basis to promoters.
Key Highlights
- AGM scheduled for September 11, 2026, via video conference.
- E-voting facility available for shareholders.
- Financial statements for FY26 to be adopted.
- Resolution to approve preferential issuance of shares to promoters.
- Cost auditor remuneration of ₹80,000 plus taxes to be ratified.
Price Impact
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