TEXMACO INFRASTRUCTURE & HOLDINGS LTD.

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.

Texmaco Infrastructure & Holdings Ltd has announced that its Board of Directors will convene on August 3, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone & Consolidated Financial Results for the first quarter ended June 30, 2026. This meeting is a routine procedural step for financial reporting.

Texmaco Infrastructure & Holdings Ltd has announced a further investment of ₹6,87,75,000 in its wholly owned subsidiary, Valley View Landholdings Pvt. Ltd. (VVLPL). The investment was made by subscribing to 9,17,000 equity shares of ₹10 each at a premium of ₹65 per share. VVLPL operates in the Real Estate sector, and this investment aims to support and expand its footprint in the business. The transaction is considered a related party transaction but is conducted at arm's length. VVLPL's total income for FY26 was ₹0.25 lakhs, with revenues of ₹0.13 lakhs in FY25 and nil in FY24. The investment does not alter Texmaco's 100% shareholding in VVLPL.

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 July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, aimed at preventing potential misuse of unpublished price-sensitive information.

Texmaco Infrastructure & Holdings Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of 15% (₹0.15 per share) for FY26, subject to shareholder approval at the AGM. Revenue from operations stood at ₹1,144.50 Lakhs for the year ended March 31, 2026. Net profit after tax is ₹51.64 Lakhs. The meeting, held today, commenced at 1:30 p.m. and concluded at 3:45 p.m.

Texmaco Infrastructure & Holdings Ltd's board has approved a dividend of 15%, i.e., ₹0.15 per equity share of ₹1 each, for the financial year 2025-26, subject to shareholder approval at the upcoming AGM. The dividend will be credited/dispatched within 30 days of AGM approval. The board also approved the audited financial results for the quarter and year ended March 31, 2026.