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Texmaco Infrastructure & Holdings informs about scrutinizers report

21 Jan 2026 Evaluate
With refer to letter dated 19th December, 2025 enclosing the Postal Ballot Notice dated 16th December, 2025 seeking approval of the Members of the Company through postal ballot by electronic means (remote e-voting’) in relation to the Resolutions stated in the Notice; Texmaco Infrastructure & Holdings has informed that the Resolution has been duly approved by the Members of the Company with requisite majority. The Resolutions passed by the Members through postal ballot is deemed to have been passed as if it has been passed at a duly convened general meeting of the Members. In accordance with the provisions of the Companies Act, 2013 read with the relevant circulars issued by the Ministry of Corporate Affairs & Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the Company has extended only the remote e-voting facility for its Members, to enable them to cast their votes electronically instead of submitting the postal ballot form and accordingly no postal ballot forms were sent to the Members. The remote e-voting commenced at 9:00 am on Saturday, 20th December, 2025 and ended at 5:00 pm on Monday, 19th January, 2026. Pursuant to the Listing Regulations, they are enclosing the Scrutinizer’s Report as Annexure.

The above information is a part of company’s filings submitted to BSE.

Texmaco Infra Share Price

99.14 0.62 (0.63%)
13-Apr-2026 16:59 View Price Chart
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