Texmaco Infrastructure & Holdings shareholders approved the standalone and consolidated audited financial statements for FY26 at its 86th Annual General Meeting on September 14, 2026. The meeting also saw the reappointment of Akshay Poddar as a director and the declaration of equity dividends for the financial year ended March 31, 2026.

The AGM was conducted through Video Conferencing in compliance with Ministry of Corporate Affairs and SEBI circulars. Akshay Poddar, Chairman, chaired the meeting which commenced at 3:30 pm. The requisite quorum was present, and the Chairman welcomed members before introducing the Directors and Key Managerial Personnel.

Key Resolutions Passed

The AGM transacted seven items as outlined in the notice dated August 3, 2026. All resolutions were considered via remote e-voting and Instapoll. The combined voting results will be disclosed separately within two working days.

Governance and Compliance

The meeting complied with the Companies Act, 2013, and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Remote e-voting was conducted from September 10 to September 13, 2026. M/s. KFin Technologies Limited served as the Registrar & Share Transfer Agent, while Mr. Niraj Agrawal, Practicing Chartered Accountant, was appointed as Scrutinizer.

Directors Ravi Todi, Athar Shahab, Kishor Shah, Anish Choudhury, Rewati Raman Goenka, Jyotsna Poddar, and Ranjana Tibrawalla attended the meeting along with CFO Ganesh Gupta. The Chairman deliberated on the company's overall performance during FY25-26 and business prospects. Ganesh Gupta signed the communication regarding the proceedings.

Texmaco Infrastructure & Holdings Limited has accepted the resignation of Rajat Arora as Company Secretary and Compliance Officer. The resignation becomes effective at the close of business on Tuesday, August 25, 2026.

Arora cited personal reasons for his decision to step down. In his resignation letter dated August 14, 2026, he confirmed there are no other material reasons for the exit beyond those stated. He acknowledged the cooperation received from directors and colleagues during his tenure.

Regulatory Disclosure

The company made the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Ganesh Gupta, Chief Financial Officer, signed the communication to the stock exchanges. The company stated it would file the necessary forms with the Registrar of Companies and intimate the exchanges accordingly.