Texel Industries has scheduled its 37th Annual General Meeting for Tuesday, September 29, 2026. The meeting will be held via video conferencing to approve financial statements for FY26 and finalize board appointments.

The company will seek shareholder approval for the reappointment of Mr. Naresh Ramniklal Mehta, who retires by rotation. Additionally, the Board recommends the appointment of Mr. Rasesh Girish Shah as a Non-Executive Non-Independent Director.

Board Appointments

Mr. Rasesh Girish Shah was appointed as an Additional Director on August 13, 2026. His formal appointment requires shareholder approval at the AGM. He brings over 20 years of experience in the geosynthetics sector, with a focus on infrastructure and government projects.

Mr. Shah holds an MBA from Gujarat University. He has previously facilitated pilot projects for water harvesting in Gujarat, aligning with the company’s geosynthetics business focus.

Meeting Logistics

The AGM will commence at 12:30 pm IST. Members holding shares as of the cut-off date, September 22, 2026, are eligible to vote. Remote e-voting will open on September 25, 2026, and close on September 28, 2026.

The Company Secretary, Shubham Kiran Shah, confirmed that physical attendance is not required. Proxy appointments are not available for this virtual meeting.

Texel Industries Limited has secured the AASHTO Compliance Authentication Certificate for its Geotextiles GTX Work Plan, confirming adherence to internationally recognized standards. The certification validates that the company's manufacturing facility in Kheda, Gujarat, complies with the applicable requirements of the AASHTO Product Evaluation & Audit Solutions framework. This achievement underscores the company's focus on quality and compliance in its production processes.

The authentication was granted following an evaluation of the geotextile manufacturing facility covered under the AASHTO framework. The certificate serves as a formal confirmation that the operations at the Kheda location meet the necessary technical and quality benchmarks set by the authority.

The disclosure was made to the BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that this development reflects its continued commitment to maintaining high standards in its manufacturing capabilities.

Shailesh Ramniklal Mehta, Managing Director of Texel Industries, signed the regulatory filing submitted on June 24, 2026.