Texmaco Infrastructure & Holdings Limited has informed the Exchange about Copy of Newspaper Publication
TEXINFRA · price
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Awaiting price reaction for this filing.
Texmaco Infrastructure & Holdings Limited has published newspaper advertisements in 'Financial Express' and 'Aajkaal' on 21st August 2025, informing shareholders about its 85th Annual General Meeting (AGM). The AGM will be held on Friday, 19th September 2025 at 2:00 PM (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer books will remain closed from Saturday, 13th September 2025 to Friday, 19th September 2025 (both days inclusive) for AGM and dividend purposes. The Board of Directors has recommended a final dividend of Re. 0.15 per fully paid-up equity share of Re. 1 each, subject to shareholder approval at the AGM. Remote e-voting will be available from 15th to 18th September 2025, with the cut-off date for voting eligibility set as 12th September 2025.
This is a routine regulatory compliance filing with no new material information for shareholders. Investors should note the book closure window (13th–19th September 2025) to ensure shareholding eligibility for both the final dividend and voting rights at the AGM.