Texmo Pipes and Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
TEXMOPIPES · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Texmo Pipes and Products Limited has submitted the Scrutinizer's Report along with voting results for its 17th Annual General Meeting held on September 26, 2025 via Video Conferencing. The AGM had 42 members present through VC, meeting the quorum requirement out of 44,622 eligible shareholders holding 2,91,95,000 equity shares of Rs. 10 each. Five resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Rashmi Agrawal as Director retiring by rotation, (3) remuneration of Cost Auditor, (4) revision in remuneration of Shri Vijay Prasad Pappu as Whole Time Director (Special Resolution), and (5) re-appointment of Dr. Smita Hajari as Non-Executive Independent Director (Special Resolution). The Scrutinizer confirmed that all four Ordinary Resolutions and one Special Resolution were passed with the requisite majority, with very high approval percentages (over 99% in favour on most resolutions).
This is a routine compliance filing under SEBI LODR Regulation 44(3), confirming shareholder approval of standard AGM agenda items including director re-appointments and management remuneration. No material impact on the stock price is expected as all resolutions passed with overwhelming majority support.