TEXMACO INFRASTRUCTURE & HOLDINGS LTD.

Texmaco Infrastructure & Holdings Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1st, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ending September 30th, 2026. This measure is in compliance with SEBI's regulations on insider trading.

Zuari International Limited, a promoter of Texmaco Infrastructure & Holdings Limited (TIHL), has sold its entire stake of 10.05% (1,28,10,900 shares) to Zuari Industries Limited, also a promoter, through an inter-se transfer via a block deal on the National Stock Exchange of India. Following the transaction, Zuari International Limited holds 0.00% of TIHL's equity.

Zuari Industries Limited, a promoter of Texmaco Infrastructure & Holdings Limited (TIHL), has sold 12,810,900 equity shares, representing 10.05% of the total capital. This inter-se transfer among promoters occurred via a Block Deal on the National Stock Exchange of India Limited. Following the transaction, Zuari Industries' holding in TIHL has increased from 20.78% to 30.83%. The total equity share capital of TIHL remains unchanged at 12,74,26,590 shares.

Zuari Industries Limited (ZIL) has completed an inter-se transfer of equity shares of Texmaco Infrastructure & Holdings Limited (TIHL) from Zuari International Limited. ZIL acquired 1,28,10,900 equity shares, representing 10.05% of TIHL's total equity share capital. The total consideration for this transaction was ₹147.96 crore, with an approximate price of ₹115.50 per share. This acquisition falls under the exemption provided in Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, meaning no open offer was required. The disclosure under Regulation 10(6) was made on September 24, 2026, following the earlier intimation under Regulation 10(5). Following the transaction, Zuari Industries Limited's shareholding in TIHL increased from 20.78% to 30.83%, while Zuari International Limited's holding reduced to nil.

Zuari Industries Limited (ZIL) plans to acquire up to 1.28 crore equity shares of Texmaco Infrastructure & Holdings Limited (TIHL) from Zuari International Limited. This is an inter-se transfer among promoters, with the total consideration not exceeding ₹150 Crore. The acquisition represents up to 10.05% of TIHL's paid-up equity share capital. The transaction is expected to occur on or after September 22, 2026. The acquisition price will be mutually agreed upon, subject to stock exchange mechanisms and applicable laws. The volume-weighted average market price for the last 60 trading days is ₹113.24 per share.

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.

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.

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. The AGM will also address the re-appointment of a director retiring by rotation and ratify the remuneration of cost auditors for FY 2027. Additionally, shareholders will vote on adopting a new Memorandum of Association aligned with the Companies Act, 2013. The record date for dividend eligibility is September 7, 2026.

Texmaco Infrastructure & Holdings Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's board also approved a further investment in its wholly owned subsidiary, High Quality Steels Limited (HQSL), through a rights issue subscription of 16,36,500 equity shares at Rs. 45 per share, totaling Rs. 7,36,42,500. Additionally, the board approved the alteration of the company's Memorandum and Articles of Association to align with the Companies Act, 2013, subject to shareholder and regulatory approvals. The board meeting was held on August 3, 2026.

Texmaco Infrastructure & Holdings Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's board also approved a further investment in its wholly owned subsidiary, High Quality Steels Limited (HQSL), through a rights issue subscription of 16,36,500 equity shares at Rs. 45 per share, totaling Rs. 7,36,42,500. Additionally, the board approved the alteration of the company's Memorandum and Articles of Association to align with the Companies Act, 2013, subject to shareholder and regulatory approvals. The board meeting was held on August 3, 2026.