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.
The announcement pertains to the proceedings of an AGM, which is a standard corporate event. It does not involve any new financial outcomes, strategic shifts, or material changes that would significantly impact the company's stock or operations.
The announcement is a routine update about the proceedings of the Annual General Meeting and does not contain any new financial information or significant business developments that would warrant a positive or negative sentiment.
Texmaco Infrastructure & Holdings Limited conducted its 86th Annual General Meeting (AGM) on Monday, September 14, 2026, starting at 3:30 p.m. IST, via Video Conferencing. Mr. Akshay Poddar, Chairman, presided over the meeting, which was held in compliance with MCA and SEBI circulars.
The AGM commenced with the Chairman welcoming the members and confirming the quorum. Directors, including Mr. Ravi Todi, Mr. Athar Shahab, Mr. Kishor Shah, Mr. Anish Choudhury, Mr. Rewati Raman Goenka, Ms. Jyotsna Poddar, and Ms. Ranjana Tibrawalla, along with Chief Financial Officer Mr. Ganesh Gupta and the auditors, were present.
The company utilized KFin Technologies Limited as its Registrar & Share Transfer Agent for the VC facility, and Mr. Niraj Agrawal was appointed as the Scrutinizer. Remote e-voting was available from September 10, 2026, at 9:00 a.m. to September 13, 2026, at 5:00 p.m., with an additional Instapoll facility during the AGM.
Key agenda items included the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, declaration of dividend, re-appointment of Mr. Akshay Poddar as Director, ratification of remuneration for Messrs DGM & Associates, and adoption of new Memorandum and Articles of Association as per the Companies Act, 2013.
The Chairman provided an overview of the company's performance and business prospects. The results of the remote e-voting and Instapoll were to be announced on the company's and stock exchanges' websites within two working days. The meeting concluded at 4:58 p.m. IST.
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Texmaco Infrastructure & Holdings Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Texmaco Infrastructure & Holdings Limited. Read the original for the full detail.