Texmaco Infrastructure & Holdings Limited has informed the Exchange regarding Resignation of Neha Singh as Company Secretary & Compliance Officer of the company w.e.f. August 11, 2025.
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Ms. Neha Singh has resigned as Company Secretary and Compliance Officer of Texmaco Infrastructure & Holdings Limited. She is stepping down to pursue opportunities outside the organization, citing personal career growth. She will be relieved from her duties effective close of business on August 11, 2025. The resignation letter was submitted to the Board on August 1, 2025, and signed by CFO Ganesh Gupta on behalf of the company. No successor has been announced in this filing, and the company has informed both NSE and BSE of the change.
Company Secretary is a Key Managerial Personnel under the Companies Act, so the board will need to appoint a replacement within the regulatory timeframe. The resignation appears amicable and routine, with no governance red flags indicated, so the impact on the stock is expected to be minimal.