Texmaco Infrastructure & Holdings Limited has informed the Exchange regarding Resignation of Mr Prakash Chandra Kejriwal as Non- Executive Director of the company w.e.f. November 10, 2025.
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Texmaco Infrastructure & Holdings Limited has informed the stock exchanges that Mr. Prakash Chandra Kejriwal (DIN: 00964460), a Non-Executive Director on the company's board, has resigned effective close of business on November 10, 2025. The reason cited is his other personal/professional commitments, and he confirmed there are no other material reasons for his resignation. The resignation letter has been submitted to the Board and enclosed with the intimation as required under Regulation 30 of the Listing Regulations. The CFO, Ganesh Gupta, signed the disclosure on behalf of the company. This is a routine, single non-executive director exit with no governance concerns flagged.
Minor impact on shareholders — a single non-executive director's departure due to personal commitments is routine and unlikely to affect the company's operations, strategy, or stock price. Investors may want to watch for a replacement appointment in due course.