NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Results7 Oct 2026
Texmaco Infrastructure & Holdings Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Texmaco Infrastructure & Holdings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.
NSEUpdatesRelated Party28 Sept 2026
Texmaco Infrastructure & Holdings Limited
Updates
Texmaco Infrastructure & Holdings Limited has received an intimation from its Promoters, Zuari Industries Limited and Zuari International Limited, under Regulation 7(2)(a) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding a change in shareholding.
NSEUpdatesRegulatory28 Sept 2026
Texmaco Infrastructure & Holdings Limited
Updates
Texmaco Infrastructure & Holdings Limited has informed the Exchange regarding 'Disclosure under regulation 29(2) of SEBI (SAST), Regulations, 2011'. The company has received an intimation from its Promoters, Zuari Industries Limited and Zuari International Limited, regarding an inter-se transfer of equity shares between them.
NSETrading Window25 Sept 2026
Texmaco Infrastructure & Holdings Limited
Trading Window
Texmaco Infrastructure & Holdings Limited has closed its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.
NSEDisclosure under SEBI Takeover RegulationsRelated Party24 Sept 2026
Texmaco Infrastructure & Holdings Limited
Disclosure under SEBI Takeover Regulations
Zuari Industries Limited has submitted a disclosure under SEBI Takeover Regulations regarding the inter-se transfer of equity shares of Texmaco Infrastructure & Holdings Limited among promoters, Zuari Industries Limited and Zuari International Limited.
NSEDisclosure under SEBI Takeover RegulationsPromoter Reclassif.16 Sept 2026
Texmaco Infrastructure & Holdings Limited
Disclosure under SEBI Takeover Regulations
Zuari Industries Limited has submitted a disclosure under SEBI Takeover Regulations, announcing its intention to acquire up to 10.05% of the paid-up equity share capital of Texmaco Infrastructure & Holdings Limited from Zuari International Limited, a fellow promoter, at a price to be mutually agreed upon, not exceeding Rs. 150 Crore.
NSEShareholders meetingResults15 Sept 2026
Texmaco Infrastructure & Holdings Limited
Shareholders meeting
Texmaco Infrastructure & Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 14, 2026. The company has informed the Exchange regarding voting results.
NSEShareholders meetingResults14 Sept 2026
Texmaco Infrastructure & Holdings Limited
Shareholders meeting
Texmaco Infrastructure & Holdings Limited held its 86th Annual General Meeting on September 14, 2026, through Video Conferencing. The meeting was conducted in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company adopted its standalone and consolidated audited financial statements for the financial year ended March 31, 2026, declared a dividend on equity shares, and ratified the remuneration payable to its auditors. The meeting also adopted new sets of Memorandum and Articles of Association as per the Companies Act, 2013.
NSEGeneral UpdatesResults14 Sept 2026
Texmaco Infrastructure & Holdings Limited
General Updates
Texmaco Infrastructure & Holdings Limited has held its 86th Annual General Meeting, where resolutions related to financial statements, dividend, director appointment, cost auditor remuneration, and company bylaws were passed.
NSECopy of Newspaper PublicationResults23 Aug 2026
Texmaco Infrastructure & Holdings Limited
Copy of Newspaper Publication
Texmaco Infrastructure & Holdings Limited has informed the Exchange about publishing copies of advertisement in newspapers, namely 'Financial Express' and 'Aajkaal', informing shareholders the details of the Annual General Meeting, e-voting facility and other related information.
NSERecord DateDividend21 Aug 2026
Texmaco Infrastructure & Holdings Limited
Record Date
Texmaco Infrastructure & Holdings Limited has announced the record date for the purpose of dividend as 07-Sep-2026, and has also informed about the 86th Annual General Meeting to be held on 14th September 2026.
NSEShareholders meetingResults21 Aug 2026
Texmaco Infrastructure & Holdings Limited
Shareholders meeting
Texmaco Infrastructure & Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 14, 2026. The meeting will consider and adopt the Standalone Audited Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. The meeting will also consider and adopt the Consolidated Audited Financial Statements for the financial year ended March 31, 2026, and the Report of the Auditors. Additionally, the meeting will consider and adopt the new set of Memorandum of Association of the Company as per the Companies Act, 2013. The meeting will also consider and pass the resolutions for the remuneration payable to the Cost Auditors of the Company for the financial year ending March 31, 2027, and the appointment of a Director in place of Mr. Akshay Poddar.
NSECopy of Newspaper PublicationResults21 Aug 2026
Texmaco Infrastructure & Holdings Limited
Copy of Newspaper Publication
Texmaco Infrastructure & Holdings Limited has informed the Exchange about a newspaper publication under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The publication relates to the Annual General Meeting, Book Closure, and e-voting details.
NSEResignation of Director/KMP/SMPMgmt Change14 Aug 2026
Texmaco Infrastructure & Holdings Limited
Resignation of Director/KMP/SMP
Texmaco Infrastructure & Holdings Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.
NSEChange in Company Secretary/Compliance OfficerAuditor Change14 Aug 2026
Texmaco Infrastructure & Holdings Limited
Change in Company Secretary/Compliance Officer
Texmaco Infrastructure & Holdings Limited has informed the Exchange about the resignation of its Company Secretary and Compliance Officer, Mr. Rajat Arora, due to personal reasons. The resignation is effective from close of business hours on Tuesday, 25th August, 2026.
NSEOutcome of Board MeetingResults3 Aug 2026
Texmaco Infrastructure & Holdings Limited
Outcome of Board Meeting
Texmaco Infrastructure & Holdings Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 25,551 lakhs and a net profit of Rs. 11,970 lakhs. The company has also approved further investment in its wholly owned subsidiary, High Quality Steels Limited, and altered its Memorandum of Association and Articles of Association.
NSEDisclosure under SEBI Takeover RegulationsRegulatory20 Jul 2026
Texmaco Infrastructure & Holdings Limited
Disclosure under SEBI Takeover Regulations
Texmaco Infrastructure & Holdings Limited has received a disclosure under SEBI Takeover Regulations from New Eros Tradecom Limited.
NSECopy of Newspaper PublicationRegulatory14 Jul 2026
Texmaco Infrastructure & Holdings Limited
Copy of Newspaper Publication
Texmaco Infrastructure & Holdings Limited has informed the Exchange about a newspaper publication regarding the transfer of unclaimed equity shares to the Investor Education and Protection Fund (IEPF) due to non-payment of dividends for seven consecutive years.
NSEGeneral UpdatesFundraise14 Jul 2026
Texmaco Infrastructure & Holdings Limited
General Updates
Texmaco Infrastructure & Holdings Limited has made a further investment of Rs. 6,87,75,000 in its wholly owned subsidiary, Valley View Landholdings Pvt. Ltd., by subscribing to 9,17,000 equity shares at a premium of Rs. 65 per share.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20187 Jul 2026
Texmaco Infrastructure & Holdings Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Texmaco Infrastructure & Holdings Limited has received a compliance certificate from KFin Technologies Limited, the Registrar & Share Transfer Agent, for the period from 1st April, 2026 to 30th June, 2026, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.