Please find enclosed copies of newspaper advertisement of the notice of 36th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Texel Industries Ltd has submitted copies of newspaper advertisements to BSE regarding the notice of its 36th Annual General Meeting, published on 7th September 2025. The advertisements appeared in both English and Gujarati (regional) newspapers, in line with the Companies Act, 2013 and SEBI's Listing Regulations. This is a routine compliance filing under Regulation 30 of SEBI LODR, meant to formally notify shareholders about the upcoming AGM. The same advertisement is also hosted on the company's website at www.geotexelin.com.
This is a standard procedural disclosure with no direct impact on the stock price or business fundamentals. Shareholders should look out for the separate AGM notice, which will carry the actual meeting date, time, and agenda items.