Texmaco Infrastructure & Holdings Limited

Zuari Industries to acquire up to 10.05% stake in Texmaco Infra for ₹150 Crore

Zuari Industries Limited will acquire up to 10.05% stake in Texmaco Infrastructure & Holdings Limited from Zuari International Limited. The transaction, an inter-se promoter transfer, is valued at a maximum of ₹150 Crore and is expected to occur on or after September 22, 2026.

Texmaco Infrastructure & Holdings Ltd. AGM: All Resolutions Passed with Requisite Majority

Texmaco Infrastructure & Holdings Limited's 86th AGM, held on September 14, 2026, saw all resolutions passed with the required majority. Key resolutions included approving FY26 financial statements, declaring dividends, appointing a director, ratifying auditor remuneration, and adopting new MOA/AOA.

Texmaco Infrastructure & Holdings Holds 86th AGM on Sep 14, 2026

Texmaco Infrastructure & Holdings Limited held its 86th AGM on September 14, 2026. The meeting included the adoption of FY26 financial statements, declaration of dividend, director re-appointment, and approval of new MOA/AOA. E-voting results are expected within two days.

Texmaco Infrastructure & Holdings Limited Concludes 86th AGM, Approves Financials, Dividend, Director Re-appointment

Texmaco Infrastructure & Holdings Limited held its 86th AGM on September 14, 2026. Key resolutions included adopting FY26 financial statements, declaring a dividend, re-appointing Mr. Akshay Poddar as director, and approving new MOA/AOA. Voting results will be announced separately.

Texmaco Infrastructure & Holdings Announces AGM and E-voting Details

Texmaco Infrastructure & Holdings Limited announced details of its upcoming Annual General Meeting (AGM). The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), with an e-voting facility available for shareholders. This information was published in the Financial Express and Aajkaal newspapers.

Texmaco Infrastructure & Holdings Announces 86th AGM on Sep 14, 2026; Dividend Possible

Texmaco Infrastructure & Holdings will hold its 86th AGM on September 14, 2026, via Video Conference. The agenda includes adopting FY26 financial statements and considering dividend declaration. The record date for dividends is September 7, 2026. The company will also vote on director re-appointment and updating MOA/AOA.

Texmaco Infrastructure Announces AGM, Book Closure, and Dividend

Texmaco Infrastructure & Holdings Limited will hold its 88th AGM on September 14, 2026, via VC/OAVM. The company recommended a final dividend of ₹0.15 per share, subject to shareholder approval. Book closure for the dividend will be from September 7-14, 2026. Remote e-voting starts August 20, 2026.

Texmaco Infrastructure & Holdings: Company Secretary Rajat Arora Resigns

Mr. Rajat Arora has resigned as Company Secretary of Texmaco Infrastructure & Holdings Limited due to personal reasons. His resignation will be effective from the close of business hours on August 25, 2026. The company is making the necessary regulatory filings.

Texmaco Infra Approves Q1 FY27 Unaudited Results & Invests ₹7.36 Crore in HQSL

Texmaco Infrastructure & Holdings Limited approved its Unaudited Financial Results for the quarter ended June 30, 2026. The company will invest ₹7.36 Crore in its subsidiary High Quality Steels Limited by subscribing to 16,36,500 equity shares. The Board also approved alterations to MOA and AOA.

Texmaco Infrastructure to Transfer Unclaimed Shares to IEPF by Sept 14

Texmaco Infrastructure & Holdings Limited will transfer equity shares with unclaimed dividends since FY 2018-19 to the IEPF. Shareholders must submit claims by September 14, 2026. Failure to do so will result in the transfer of shares and dividends on or after October 14, 2026.

Texmaco Infrastructure Invests ₹6.87 Crore in Wholly Owned Subsidiary VVLPL

Texmaco Infrastructure & Holdings Limited invested ₹6.87 crore in its wholly owned subsidiary, Valley View Landholdings Pvt. Ltd. The investment was made by subscribing to 9.17 lakh equity shares at a premium. This move aims to support and expand the subsidiary's real estate business operations.

Texmaco Infrastructure Disclosure: No Share Encumbrance in FY26

Zuari International Limited disclosed no new encumbrance on Texmaco Infrastructure & Holdings Limited shares for FY26. This compliance filing under SEBI Takeover Regulations confirms no indirect or direct share encumbrance during the financial year ending March 31, 2026.

Texmaco Infrastructure: No Share Encumbrance Disclosed for FY26

Zuari Industries Limited disclosed under SEBI Takeover Regulations that no new encumbrances were made on Texmaco Infrastructure & Holdings Limited shares during FY26. This filing confirms no undisclosed pledges were created for the financial year ending March 31, 2026.

Texmaco Infrastructure Q4 FY26: Profit Before Tax at ₹44.30 Cr; Recommends 15% Dividend

Texmaco Infrastructure & Holdings Limited reported audited financial results for Q4 FY26. Standalone Profit Before Tax was ₹0.44 Crore, and consolidated Profit Before Tax was ₹0.97 Crore. The company recommended a dividend of 15% (₹0.15 per share).

Texmaco Infrastructure Recommends 15% Dividend for FY26; Approves Audited Results

Texmaco Infrastructure & Holdings Limited approved audited financial results for Q4FY26 and FY26. The company recommended a 15% dividend (Re. 0.15 per share) for FY26, pending shareholder approval at the AGM. The dividend will be disbursed within 30 days post-AGM approval.

Texmaco Infrastructure Approves FY26 Dividend & Q4 Results

Texmaco Infrastructure's Board approved audited standalone and consolidated financial results for Q4 FY26 and the full year. A dividend of 15% (₹0.15 per share) is recommended for FY26, subject to shareholder approval at the AGM.

Texmaco Infrastructure & Holdings: No New Share Encumbrances Disclosed for FY26

Texmaco Infrastructure & Holdings Limited announced no new encumbrances on its shares by Adventz Securities Enterprises Limited and concert parties for the financial year ended March 31, 2026. This disclosure complies with SEBI (SAST) Regulations, 2011, with all prior encumbrances already reported.

Texmaco Infra Q4FY24 Results: Net Profit ₹42.37 Lakhs, Recommends 15% Dividend

Texmaco Infrastructure & Holdings Limited reported a standalone net profit of ₹42.37 Lakhs for Q4FY24 and ₹356.99 Lakhs for the full year. Consolidated net profit was ₹251.17 Lakhs for the quarter and ₹540.12 Lakhs for the year. The company recommended a 15% dividend (₹0.15 per share). Non-Executive Director Ashok Kumar Vijay resigned.

Texmaco Infrastructure & Holdings: Certificate under SEBI Regulations

Texmaco Infrastructure & Holdings Limited received a compliance certificate from its Registrar & Share Transfer Agent, KFin Technologies Limited. The certificate covers the period from January 1, 2026, to March 31, 2026. It confirms adherence to SEBI (Depositories and Participants) Regulations, 2018, regarding the processing of dematerialization requests and cancellation of physical share certificates.

Texmaco Infrastructure & Holdings: Trading Window Closure for Q4 FY26 Results

Texmaco Infrastructure & Holdings Limited will close its trading window from April 1st, 2026. The window will reopen 48 hours after the declaration of audited financial results for the quarter and year ending March 31st, 2026.

Texmaco Infra Approves Q3 FY26 Results, Reappoints Auditors, Plans Subsidiary Delisting

Texmaco Infrastructure & Holdings Limited approved its Q3 FY26 standalone and consolidated results. The company re-appointed S. K. Agrawal and Co. LLP as Internal Auditors and DGM & Associates as Cost Auditors for FY27. In-principle approval was given for the voluntary delisting of subsidiary Macfarlane & Co. Ltd.

Texmaco Infrastructure Approves Q3 FY26 Unaudited Results; Reappoints Auditors; Approves Subsidiary Delisting

Texmaco Infrastructure & Holdings Limited's Board approved unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company also re-appointed its internal and cost auditors for FY 2026-27. In-principle approval was given for the voluntary delisting of subsidiary Macfarlane & Co. Ltd.

Texmaco Infrastructure: Statutory Auditors M/s. L. B. Jha & Co. Convert to LLP

Texmaco Infrastructure & Holdings Limited's statutory auditors, M/s. L. B. Jha & Co., have converted into a Limited Liability Partnership (LLP) named M/s. L. B. Jha & Co. LLP, effective January 21st, 2026. The audit engagement remains unchanged, with the LLP continuing as statutory auditors.

Texmaco Infra Shareholders Approve Key Resolutions Via Postal Ballot

Texmaco Infrastructure & Holdings Limited shareholders approved all five resolutions via postal ballot. Key approvals include the appointment of Mr. Anish Choudhury as MD and the re-appointment of Mr. Ravi Todi as Independent Director from May 14, 2026. Alterations to Articles of Association and related party transactions were also sanctioned.

Texmaco Infrastructure & Holdings Ltd. Submits SEBI Compliance Certificate

Texmaco Infrastructure & Holdings Limited received a compliance certificate from its RTA, KFin Technologies Limited, for the period Oct 1, 2025, to Dec 31, 2025. The certificate confirms adherence to SEBI (Depositories and Participants) Regulations, 2018, regarding dematerialization of shares.

Texmaco Infrastructure & Holdings Announces Special Window for Share Transfer Re-lodgement

Texmaco Infrastructure & Holdings Limited has announced a special window for shareholders to re-lodge transfer requests for physical shares. This is in compliance with SEBI regulations and was published in 'Financial Express' and 'Aajkaal' on January 3, 2026.

Texmaco Infrastructure & Holdings: Trading Window Closed Jan 1, 2026, for Q3 FY26 Results

Texmaco Infrastructure & Holdings Limited will close its trading window from January 1, 2026. The closure is to comply with SEBI regulations and the company's code of conduct. The window will reopen 48 hours after the declaration of the unaudited financial results for the quarter and nine months ending December 31, 2025.

Texmaco Infrastructure & Holdings Ltd. Announces Postal Ballot Notice Dispatch

Texmaco Infrastructure & Holdings Limited has dispatched its Postal Ballot Notice via email to members. The remote e-voting period is from December 20, 2025, to January 19, 2026. Results will be announced by January 21, 2026. This is a routine compliance filing.

Texmaco Infrastructure seeks shareholder approval via postal ballot for key appointments and AoA changes

Texmaco Infrastructure is seeking shareholder approval via postal ballot for the appointment of Anish Choudhury as Managing Director and the re-appointment of Ravi Todi as Independent Director. Shareholders will also vote on altering the Articles of Association and approving related party transactions for both Mr. Choudhury and Mr. Gaurav Agarwala. Remote e-voting is open from December 20, 2025, to January 19, 2026.

Texmaco Infrastructure Publishes Newspaper Ads for Postal Ballot and E-voting

Texmaco Infrastructure & Holdings Limited published newspaper ads on December 17, 2025, detailing the process for shareholders to register emails for Postal Ballot Notice and remote e-voting. This ensures compliance with MCA and SEBI regulations for upcoming resolutions.

Texmaco Infra Board Approves Re-appointment of Director & AOA Alteration

Texmaco Infrastructure & Holdings Ltd. announced board approval for Mr. Ravi Todi's re-appointment as Independent Director for a second term starting May 14, 2026. The company's Board also approved alterations to its Articles of Association, both subject to shareholder approval.

Texmaco Infrastructure & Holdings updates Key Managerial Personnel details

Texmaco Infrastructure & Holdings Limited has updated the contact details and designations of its Key Managerial Personnel, including the Managing Director, CFO, and Company Secretary, for regulatory compliance.

Newspaper Advertisement for Special Window for Physical Share Transfer Requests

Texmaco Infrastructure & Holdings Ltd. published newspaper ads on Nov 15, 2025, about a special window for re-lodgement of physical share transfer requests, as per SEBI regulations.

TEXINFRA Announces Key Management Changes and Financial Results

TEXINFRA announces Unaudited Financial Results for the quarter ended September 30, 2025, along with key management appointments and a resignation, effective November 2025.

TEXINFRA: Appoints MD, Company Secretary, Approves Unaudited Results

Texmaco Infrastructure & Holdings Limited approves unaudited financial results, appoints Anish Choudhury as MD, Rajat Arora as Company Secretary, and notes the resignation of Prakash Chandra Kejriwal as Non-Executive Director.

TEXINFRA: Appoints MD, Company Secretary, Approves Results for Quarter Ended Sep 2025

Texmaco Infrastructure & Holdings Ltd. appointed Anish Choudhury as MD, Rajat Arora as Company Secretary, approved financial results for quarter ended September 30, 2025 and Prakash Chandra Kejriwal resigned as Non-Executive Director.

Texmaco Infrastructure reports strong Q2 results and key leadership changes

Texmaco Infrastructure announced robust Q2 results for Sep 2025, with increased profits. The company also appointed a new Managing Director and Company Secretary, alongside a re-designation and a director's resignation.

Resignation of Non-Executive Director Shri Prakash Chandra Kejriwal

Shri Prakash Chandra Kejriwal, Non-Executive Director of Texmaco Infrastructure & Holdings Ltd., has resigned due to other commitments, effective close of business on 10 November 2025.

Confirmation of Demat Requests as per SEBI Regulations

Texmaco Infrastructure confirms adherence to SEBI regulations for dematerialization requests processing from July 1, 2025, to September 30, 2025.

Texmaco Infrastructure & Holdings Ltd.: Outcome of 85th AGM

Newspaper Publication: Special Window for Physical Share Transfer & Saksham Niveshak Campaign

Texmaco Infrastructure: AGM Details Published

Texmaco Infrastructure to hold 85th AGM on September 19, announces book closure

Texmaco Infrastructure & Holdings Reports Significant Profit Growth in Q1 FY26

Texmaco Infrastructure & Holdings Company Secretary Neha Singh Resigns