Texmaco shareholders approve all resolutions at annual general meeting

Texmaco Infrastructure & Holdings Limited announced that all six resolutions proposed at its 85th annual general meeting on September 19, 2025, were approved by shareholders. This includes the adoption of the standalone and consolidated audited financial statements for the fiscal year ended March 31, 2025, and the declaration of a dividend on equity shares for the same period.

For the adoption of standalone financial statements, 99.2873% of total valid votes were cast in favor. Similarly, the adoption of consolidated financial statements also received 99.2873% of votes in favor. The declaration of dividend saw an almost unanimous approval with 99.9986% of votes in favor.

Shareholders also approved the re-appointment of Jyotsna Poddar as non-executive & non-independent director with 99.1793% of votes in favor. Additionally, the ratification of remuneration for Messrs DGM & Associates as cost accountants and the appointment of Messrs S. R. & Associates as secretarial auditors both passed with 99.2869% and 99.2873% of votes in favor, respectively.