Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Texmaco Infrastructure & Holdings has informed that it enclosed copies of advertisement published in today's newspapers, namely 'Financial Express' and 'Aajkaal', informing shareholders the details of the Annual General Meeting and information related thereto, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs, the provisions of the Companies Act, 2013 and the Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
