Texmaco Infrastructure & Holdings concludes 85th annual general meeting

Texmaco Infrastructure & Holdings Limited announced the successful conclusion of its 85th annual general meeting (AGM), held today, September 19, 2025, via video conferencing. The meeting complied with the Companies Act, 2013, and SEBI Listing Regulations, 2015. Shareholders exercised their voting rights through remote e-voting and an "Instapoll" during the AGM.

The AGM addressed several key resolutions, including the adoption of both standalone and consolidated audited financial statements for the financial year ended March 31, 2025. A dividend declaration on equity shares for the same financial year was also approved. Furthermore, Jyotsna Poddar was re-appointed as a non-executive & non-independent director.

Other significant resolutions included the ratification of remuneration for Messrs DGM & Associates as cost accountants for the audit of cost records for FY 2025-26, and the appointment of Messrs S. R. & Associates as the secretarial auditors of the company. The combined voting results will be disseminated separately.