TEXMO PIPES & PRODUCTS LTD.

Texmo Pipes and Products Ltd has issued a corrigendum to the notice of its 18th Annual General Meeting (AGM) scheduled for September 11, 2026. The corrigendum clarifies details regarding a preferential offer, including the utilization of proceeds for working capital requirements amounting to ₹698.44 lakhs, the pricing of the preferential issue, and the status of allottees (Mr. Sanjay Kumar Agrawal and Mrs. Rashmi Agrawal) who will remain promoters post-issue. The company is in the process of distributing this corrigendum to shareholders and will also make it available on its website.

Texmo Pipes and Products Ltd has filed its 18th Annual Report for the Financial Year 2025-26 with the stock exchange. The report, submitted as per SEBI regulations, details the company's performance and highlights its operational achievements during the year. The Chairperson's message acknowledges the challenges posed by raw material price volatility and market conditions, attributing the company's successful navigation to its strong market presence, team focus, and customer relationships. The report also mentions the positive performance of its subsidiary, Shree Venkatesh Industries Private Limited. The company emphasizes its commitment to ethical standards, customer satisfaction, technological advancement, and value creation for stakeholders.

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.

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. The meeting will be conducted via 'Vide Conferencing' or 'Other Audio Visual Means'. The company is providing an e-voting facility for members to participate. The Register of Members and Share Transfer Book will be closed from September 5, 2026, to September 11, 2026, inclusive. The cut-off date for determining voting eligibility is September 4, 2026. Key agenda items include adopting financial statements, appointing a director, approving the remuneration of the cost auditor for FY 2026-27, and considering the issuance of equity shares on a preferential basis to promoters.

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.

Texmo Pipes and Products Ltd announced that its Board of Directors has approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board also approved a preferential issue of 15,30,000 Equity Shares to promoters Shri Sanjay Kumar Agrawal and Smt. Rashmi Agrawal at ₹45.65 per share, aggregating to ₹698.44 Lakhs, subject to regulatory and shareholder approval. Additionally, the company scheduled its 18th Annual General Meeting for September 11, 2026, and approved the re-appointment of Mrs. Rashmi Agrawal as Whole-Time Director.

Texmo Pipes and Products Ltd announced board approval for the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also approved a preferential issue of 15,30,000 equity shares to promoters Shri Sanjay Kumar Agrawal and Smt. Rashmi Agrawal at Rs. 45.65 per share, aggregating to Rs. 698.44 Lakhs, subject to regulatory and shareholder approval. The company will hold its 18th Annual General Meeting on September 11, 2026, via video conferencing. Additionally, Mrs. Rashmi Agrawal was re-appointed as Whole-Time Director. The financial results show a net profit of Rs. 158.00 Lakhs for the quarter ended June 30, 2026, with basic and diluted EPS at Rs. 1.60.

Texmo Pipes and Products Ltd's Board of Directors met on August 12, 2026, approving the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the Board approved a preferential issue of 15,30,000 equity shares to promoters Shri Sanjay Kumar Agrawal and Smt. Rashmi Agrawal at ₹45.65 per share, aggregating to ₹698.44 Lakhs. This issuance is subject to regulatory and shareholder approval. The company also announced the 18th Annual General Meeting (AGM) will be held on September 11, 2026, and approved the re-appointment of Mrs. Rashmi Agrawal as Whole-Time Director.

Texmo Pipes and Products Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the Board approved a preferential issue of 15,30,000 equity shares to promoters Shri Sanjay Kumar Agrawal and Smt. Rashmi Agrawal at a price of ₹45.65 per share, aggregating to ₹698.44 Lakhs. This issuance is subject to regulatory and shareholder approval. The company also scheduled its 18th Annual General Meeting for September 11, 2026, and approved the re-appointment of Mrs. Rashmi Agrawal as Whole-Time Director.

Texmo Pipes and Products Ltd's Board of Directors met on August 12, 2026, approving the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also approved a preferential issue of 15,30,000 equity shares to promoters Shri Sanjay Kumar Agrawal and Smt. Rashmi Agrawal at ₹45.65 per share, aggregating to ₹698.44 Lakhs, subject to shareholder and regulatory approvals. The 18th Annual General Meeting (AGM) is scheduled for September 11, 2026, and Mrs. Rashmi Agrawal was re-appointed as Whole-Time Director.