Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Texel Industries has informed that it enclosed the notice of the 32nd Annual General Meeting (‘AGM’) of the Company scheduled to be held on Wednesday, 29th September, 2021 at 11:00 am through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder read with MCA General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 13th January, 2021 respectively and SEBI Circular Nos. SEBI/HO/CFD/CMD1 /CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 12th May, 2020 and 15th January, 2021 respectively. The Notice of the 32nd AGM is also available on the website of the Company at www.geotexelin.com.
The above information is a part of company’s filings submitted to BSE.