Texmaco Infrastructure & Holdings Ltd (TEXINFRA) — Voting Results | 15 September 2026

Texmaco Infrastructure & Holdings Limited announced voting results for its 86th Annual General Meeting held on 14 September 2026, confirming approval of all seven proposed resolutions by shareholders. The resolutions included adoption of standalone and consolidated financial statements for FY2026, declaration of dividends, appointment of a new director, ratification of auditor remuneration, and adoption of revised memorandum and articles of association. Voting was conducted via remote e-voting and Instapoll, with near-unanimous approval across all items. The Scrutinizer's report verified the integrity of the voting process and confirmed compliance with regulatory requirements.