Texmaco Infrastructure & Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025
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Texmaco Infrastructure & Holdings Limited submitted the scrutinizer's report for its 85th AGM held on September 19, 2025 via video conferencing. All six resolutions were approved with requisite majority, including adoption of standalone and consolidated audited financial statements for FY ending March 31, 2025, declaration of a dividend on equity shares for FY25, re-appointment of Ms. Jyotsna Poddar as Non-Executive & Non-Independent Director (retiring by rotation), ratification of remuneration of DGM & Associates as Cost Auditors for FY26, and appointment of S. R. & Associates as Secretarial Auditors. Overall voting turnout was about 66.43% of outstanding shares, with the promoter group (holding 8.38 crore shares) voting unanimously in favor of every resolution. The dividend resolution saw the highest approval at 99.9986%, while the director re-appointment received 99.18% support.
Routine post-AGM compliance filing confirming smooth shareholder approval of all agenda items, including a dividend declaration. No governance red flags — all resolutions passed comfortably, signaling stable shareholder support and continuity in board composition.