Texmaco Infrastructure & Holdings (TEXINFRA) — Annual Report

📢 Key Event
86th AGM scheduled for 14 September 2026 with e-voting and dividend declaration

🔄 What Changed
New Memorandum and Articles of Association adopted; cost auditor remuneration ratified at ₹42,000

🔮 What's Next
AGM voting period: 10-13 September 2026; record date: 7 September 2026

💡 Investor Takeaway
Shareholders must update contact details by 7 September to receive dividends electronically and participate in remote voting.

Texmaco Infrastructure & Holdings Limited (TEXINFRA) announced its 86th AGM on 14 September 2026 via video conference, with shareholders voting remotely through KFin, CDSL, and NSDL platforms. The meeting will adopt FY 2025-26 financial statements, declare dividends, re-appoint director Akshay Poddar, and ratify new Memorandum and Articles of Association. Record date for dividend eligibility is 7 September 2026, with e-voting open from 10-13 September 2026. Shareholders must update contact details by 7 September to receive dividends electronically, as physical shares require Form ISR-1 for dematerialisation updates.

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About Texmaco Infrastructure & Holdings Limited (TEXINFRA)

Realty · Realty · Listed on NSE

Market Cap: ₹1,414.44 Cr P/E: 152.1 ROE: 0.7% ROCE: 1.1% Div Yield: 0.14%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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