Please find enclosed voting results and scrutinizers report of the 36th Annual General Meeting of the Company held on 29.09.2025.
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Texel Industries Ltd held its 36th AGM on 29 September 2025 via video conferencing. All 4 resolutions were passed unanimously with 100% votes in favour and zero votes against. A total of 35.80 lakh votes were polled, representing 26.91% of the 1.33 crore outstanding shares; promoters polled 76.42% of their 35.22 lakh holding while public non-institutions polled 9.09%. The resolutions approved were: (1) adoption of FY25 audited standalone and consolidated financial statements, (2) re-appointment of Mr. Shailesh Ramniklal Mehta as Director retiring by rotation, (3) his re-appointment as Chairman & Managing Director as a Special Resolution, and (4) appointment of Secretarial Auditors. The record date was 22 September 2025 with 8,037 shareholders on record.
Routine AGM disclosure with zero dissent on any resolution; the re-appointment of the promoter CMD Mr. Shailesh Ramniklal Mehta signals management continuity. No material impact expected on the stock price.