Texmaco Infrastructure & Holdings Limited has informed the Exchange that Record date for the purpose of DI & MT is 12-Sep-2025.
TEXINFRA · price
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Texmaco Infrastructure & Holdings has fixed September 12, 2025 as the record date to determine shareholders eligible for the proposed dividend and voting at the upcoming AGM. The 85th Annual General Meeting will be held on September 19, 2025 at 2:00 PM via video conferencing. The Board has recommended a dividend of 15%, i.e., ₹0.15 per equity share of face value ₹1 each, for FY25. The company swung back to a profit of ₹356.99 crore in FY25 from a loss of ₹855.70 crore in FY24. During the year, it signed a development agreement for nearly 10 acres of Birla Mills Land in Kamla Nagar with a joint venture of Hines Group and Conscient Group, and its Gurugram property was fully leased out.
Shareholders who hold the stock by September 12, 2025 will be eligible to receive the ₹0.15 per share dividend if approved at the AGM and can also vote on resolutions including the re-appointment of director Ms. Jyotsna Poddar and appointment of new secretarial auditors.