Texmo Pipes and Products Limited

Texmo Pipes and Products Limited

Texmo Pipes and Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2026, to transact with or without modification(s), the following business: to receive and adopt the Audited Standalone and Consolidated Financial Statements for the year ended 31st March, 2026, to appoint a Director, to consider and pass the resolution for the remuneration of Cost Auditor, and to consider and pass the resolution for the issuance of equity shares on preferential basis to the promoters.

Texmo Pipes and Products Limited

Texmo Pipes and Products Limited has informed the Exchange about the publication of a notice in newspapers regarding the 18th Annual General Meeting (AGM) to be held on September 11, 2026.

Texmo Pipes and Products Limited

Texmo Pipes and Products Limited has informed the Exchange about Copy of Newspaper Publication of Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2026.

Texmo Pipes and Products Limited

Texmo Pipes and Products Limited has informed the Exchange regarding the re-appointment of Mrs. Rashmi Agrawal as Whole Time Director, who is liable to retire by rotation. The company has also approved the issuance of 15,30,000 Equity Shares to Promoter(s) Shri Sanjay Kumar Agrawal and Smt. Rashmi Agrawal through a Preferential Issue at a price of Rs. 45.65 per Equity Share aggregating to Rs. 698.44 Lakhs, subject to regulatory and shareholder approvals.

Texmo Pipes and Products Limited

Texmo Pipes and Products Limited has informed the Exchange regarding '18th Annual General Meeting (AGM) on Friday, September 11, 2026 at 12:30 PM. The Board of Directors has also approved the issuance of 15,30,000 Equity Shares to Promoter(s) at a price of Rs. 45.65/- per Equity Share aggregating to Rs. 698.44 Lakhs, subject to regulatory/ statutory authorities and shareholders' approval.

Texmo Pipes and Products Limited

Texmo Pipes and Products Limited has informed the Exchange about Preferential issue. The Board of Directors have considered and approved the issuance of 15,30,000 Equity Shares to Promoter(s) at a price of Rs. 45.65/- per Equity Share aggregating to Rs. 698.44 Lakhs.

Texmo Pipes and Products Limited

Texmo Pipes and Products Limited has informed the Exchange regarding 'Updates pertaining to outcome of Board Meeting held on August 12, 2026'. The Board has considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026, and the issuance of 15,30,000 Equity Shares to Promoters at a price of Rs. 45.65/- per Equity Share. The decision is subject to the approval of regulatory/ statutory authorities and the shareholders of the Company.

Texmo Pipes and Products Limited

Texmo Pipes and Products Limited has submitted its financial results for the quarter ended June 30, 2026, and approved the issuance of 15,30,000 equity shares to promoters at Rs. 45.65 per share.

Texmo Pipes and Products Limited

Texmo Pipes and Products Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The company's Board of Directors is scheduled to meet on August 12, 2026, to consider the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, and other agenda items. The Trading Window will remain closed till August 14, 2026.

Texmo Pipes and Products Limited

Texmo Pipes and Products Limited has furnished a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the details of securities dematerialized or rematerialized during the quarter ended June 30, 2026, to all stock exchanges where the company's shares are listed.

Texmo Pipes and Products Limited

Texmo Pipes and Products Limited has informed the Exchange regarding the closure of the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the declaration of Standalone and Consolidated Un-Audited Financial Results for the Quarter ended 30th June, 2026.