Texmaco Infrastructure & Holdings Limited has informed the Exchange regarding 'Annual General Meeting on 19th September 2025'.
TEXINFRA · price
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Awaiting price reaction for this filing.
Texmaco Infrastructure & Holdings has informed exchanges that its 85th Annual General Meeting (AGM) will be held on Friday, 19th September 2025 at 2:00 p.m. IST via Video Conferencing / Other Audio Visual Means. 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 the AGM and to determine eligibility for dividend, if declared. The company may consider a dividend at the AGM, subject to shareholder approval.
Investors should note the book closure period (13-19 Sept 2025), during which share transfers will not be processed, making 12th September 2025 the last day to buy shares for eligibility to receive the dividend, if declared. This is a routine compliance filing and typically has no direct impact on stock price unless the dividend quantum is material.