TEXEL INDUSTRIES LTD.

Texel Industries Ltd has filed its 37th Annual Report for the Financial Year 2025-26, as per SEBI Listing Obligations and Disclosure Requirements. The report includes the audited standalone and consolidated financial statements for the year ended March 31, 2026, along with the Directors' Report and Auditors' Report. The company also announced its 37th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The Annual Report and AGM notice are available on the company's website, www.geotexelin.com.

Texel Industries Ltd has announced its 37th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with relevant Companies Act provisions and MCA/SEBI circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the appointment of a director retiring by rotation, and the appointment of Mr. Rasesh Girish Shah as a Non-Executive Non-Independent Director. The AGM notice is available on the company's website.

Texel Industries Ltd has announced the appointment of Mr. Rasesh Girish Shah as an Additional Director in the category of Non-Executive Non-Independent Director, effective August 13, 2026. This appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Mr. Shah brings extensive experience in the geosynthetics sector, with a strong background in supply, application, and project execution for infrastructure, water management, and government projects. His expertise is expected to bolster Texel's business development, market expansion, and project execution capabilities. He is also involved in social development initiatives for tribal communities.

Texel Industries Ltd announced its Unaudited Financial Results for the quarter ended June 30, 2026. The results, presented on both standalone and consolidated bases, were approved by the Board of Directors during a meeting held on August 13, 2026. The company also received the Limited Review Report from its statutory auditors, M/s Sunil Poddar & Co. Additionally, the Board approved the appointment of Mr. Rasesh Girish Shah as an Additional Director (Non-Executive Non-Independent) effective August 13, 2026, subject to shareholder approval.

Texel Industries Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s Sunil Poddar & Co. Additionally, Mr. Rasesh Girish Shah was appointed as an Additional Director (Non-Executive Non-Independent) effective August 13, 2026, subject to member approval. The meeting commenced at 4:45 p.m. and concluded at 5:55 p.m.

Texel Industries Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for dealing in the company's securities has been closed for designated persons and their relatives from July 1, 2026, and will reopen 48 hours after the results are declared. This meeting is a routine regulatory requirement for financial reporting.

Texel Industries Ltd has announced the closure of its trading window for designated persons, effective immediately. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut until 48 hours after the company's audited financial results for the quarter ended June 30, 2026, are made public. This measure is standard practice to prevent potential insider trading activities around the release of financial information.

Texel Industries Ltd announced that its Board of Directors met on May 29, 2026. The board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the audit report. Additionally, the board re-appointed M/s. Sweta Patel & Associates as the company's internal auditor.

Texel Industries Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results, approved by the Board on May 29, 2026, have been submitted as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report from M/s Sunil Poddar & Co. expresses an unmodified opinion on the financial results.

Texel Industries Ltd's Board of Directors convened on May 29, 2026, and approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, M/s. Sweta Patel & Associates were re-appointed as the internal auditor of the company.