Texmaco Infrastructure & Holdings Limited has informed the Exchange with proceedings of Annual General Meeting held on September 19, 2025.

Texmaco Infrastructure & Holdings Limited has informed the stock exchange about the proceedings of its Annual General Meeting (AGM) held on September 19, 2025. This is a routine regulatory filing submitted after the conclusion of the AGM, as required under listing norms. The disclosure typically covers the key business transacted at the meeting, such as approval of financial statements, director appointments, and any special resolutions. Shareholders would have voted on the agenda items listed in the AGM notice previously circulated. Detailed voting results and approved resolutions are usually filed as a separate outcome disclosure.