Texmaco Infrastructure & Holdings Limited has informed the Exchange about Book Closure for AGM and Dividend.
TEXINFRA · price
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Awaiting price reaction for this filing.
Texmaco Infrastructure & Holdings Limited has informed the exchanges that its 85th Annual General Meeting (AGM) will be held on Friday, 19th September 2025 at 2:00 p.m. via video conferencing. 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 purposes and to determine eligibility for dividend, if declared by members at the AGM. The company has not yet announced the actual dividend amount—this will only be decided at the AGM. The filing was signed by the CFO, Ganesh Gupta, on 20th August 2025.
Investors who want to be eligible for the dividend (if declared) must ensure their shares are in their demat account before the book closure starts on 13th September 2025. The dividend amount and yield are not yet known, so the actual shareholder benefit remains uncertain until the AGM.