Texmaco Infrastructure & Holdings has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, 13th May, 2026. The intimation was issued on 7th May, 2026, and signed by Rajat Arora, Company Secretary & Compliance Officer, in accordance with Regulation 30 of the applicable listing obligations.

Board Meeting Details

The board meeting has been convened to address key financial and corporate matters for the quarter and year ended 31st March, 2026. The following agenda items have been disclosed:

Agenda Overview

The primary agenda of the meeting includes the following:

• Consideration of audited standalone financial results for the quarter and year ended 31st March, 2026
• Consideration of audited consolidated financial results for the quarter and year ended 31st March, 2026
• Recommendation of dividend on equity shares, if any

The intimation was submitted to both the National Stock Exchange of India Ltd. and BSE Limited as part of the company's regulatory disclosure obligations. Texmaco Infrastructure & Holdings is an adventz group company.

Jeevan Jyoti Medical Society has submitted a formal declaration to the Audit Committee of Texmaco Infrastructure & Holdings confirming that it, along with persons acting in concert, has not created any encumbrance on the company's shares during the financial year ended March 31, 2026, other than those already disclosed to the stock exchanges and the company. The declaration was made in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Declaration Details

The formal communication, dated April 2, 2026, was addressed to the Audit Committee of Texmaco Infrastructure & Holdings Limited, Belgharia, Kolkata. Copies were simultaneously sent to the National Stock Exchange Limited at Bandra Kurla Complex, Mumbai, and BSE Limited at Dalal Street, Fort, Mumbai. The declaration was signed by a member of the governing body of Jeevan Jyoti Medical Society.

Regulatory Compliance Information

Key Declaration Points

The declaration explicitly states that no encumbrance has been made, directly or indirectly, on the shares of the company during the specified financial year, beyond those previously disclosed to the stock exchanges and the company. This regulatory filing ensures transparency in shareholding patterns and compliance with SEBI's substantial acquisition regulations.

The submission was made for information and record purposes, fulfilling the mandatory disclosure requirements under the SEBI SAST Regulations. Such declarations are crucial for maintaining regulatory compliance and ensuring transparency in corporate governance practices.