Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd 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. Zuari Industries Limited has purchased 3,92,91,612 equity shares of Texmaco Infrastructure & Holdings Ltd, increasing its shareholding from 20.78% to 30.83%.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd has received an intimation from its promoters regarding an inter-se transfer of equity shares between them, as per Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from 1st October, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending 30th September, 2026.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating an inter-se transfer of equity shares among promoters, Zuari International Ltd and Zuari Industries Ltd.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Zuari Industries Ltd regarding the inter-se transfer of equity shares among promoters. The acquisition involves Zuari Industries Ltd acquiring 1,28,10,900 shares (10.05%) and 2,64,80,712 shares (20.78%) from Zuari International Ltd, resulting in a total holding of 3,92,91,612 shares (30.83%) after the acquisition.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd has received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zuari Industries Ltd, indicating an inter-se transfer of equity shares among promoters.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd has announced the voting results and scrutinizer's report of its 86th Annual General Meeting, where all resolutions were approved by the members with requisite majority.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd held its 86th Annual General Meeting on September 14, 2026, through video conferencing, where the company's overall performance and business prospects were discussed. The meeting adopted 7 resolutions, including the adoption of standalone and consolidated audited financial statements, declaration of dividend, and re-appointment of a director.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd held its 86th Annual General Meeting (AGM) on September 14, 2026, through video conferencing. The meeting was conducted in compliance with applicable laws and regulations. The company adopted its standalone and consolidated audited financial statements for the year ended March 31, 2026, and declared a dividend. A director was re-appointed, and the remuneration for the cost auditors was ratified. The company also adopted new Memorandum and Articles of Association.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd has published a newspaper notice under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing shareholders about the details of the Annual General Meeting, e-voting facility, and other related information.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd announces record date for determining members eligible to receive dividend for the Financial year 2025-26. The company will hold its 86th Annual General Meeting on September 14, 2026, through video conferencing. The meeting will consider and adopt the standalone audited financial statements for the financial year ended March 31, 2026, and the report of the auditors thereon. The company will also consider and if thought fit, pass with or without modification(s) the resolution for the remuneration payable to the Cost Auditors of the Company for the financial year ending March 31, 2027.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd has announced the details of its Annual General Meeting, Book Closure, and dividend through newspaper publications in 'Financial Express' and 'Aajkaal'. The meeting will be held on September 2026, through video conferencing, to transact the business as stated in the notice of the AGM.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mr. Rajat Arora, due to personal reasons, effective August 25, 2026.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mr. Rajat Arora, due to personal reasons, effective August 25, 2026.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at Rs. 25,51,342 and total income at Rs. 66,55,500. The company has also approved further investment in its wholly owned subsidiary, High Quality Steels Limited, by way of subscription to rights issue of 16,36,500 Equity Shares. Additionally, the company has altered its Memorandum of Association and Articles of Association to align with the prescribed format under the Companies Act, 2013.

Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd has announced unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at Rs. 25.51 crore, a decrease of 3% from the same quarter last year. The company has also approved further investment in its wholly owned subsidiary, High Quality Steels Limited, by way of subscription to rights issue of 16,36,500 Equity Shares. Additionally, the company has altered its Memorandum of Association (MOA) and Articles of Association (AOA) to align with the prescribed format under the Companies Act, 2013.