Texmo Pipes and Products Limited has announced that its board of directors will meet on Thursday, May 28, 2026, to consider the audited financial results for the fourth quarter and the full fiscal year ending March 31, 2026. The meeting is scheduled to take place at 4:00 PM at the company's registered office.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The board will also deliberate on other agenda items as part of the proceedings.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window for designated persons and their immediate relatives will remain closed. This closure is effective until June 1, 2026, to prevent insider trading in the company's equity shares.

Key Meeting Details

The intimation was submitted to the stock exchanges pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Texmo Pipes and Products Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission, made on April 15, 2026, fulfills the company's regulatory obligations regarding securities dematerialization and rematerialization details.

Regulatory Compliance Submission

The company has furnished the required certificate to both the National Stock Exchange of India Limited and Bombay Stock Exchange Limited. Company Secretary and Compliance Officer Ajay Shrivastava signed the compliance document, confirming that all necessary details have been provided to the stock exchanges where the company's shares are listed.

Registrar Confirmation

KFin Technologies Limited, acting as the Registrar and Share Transfer Agent for Texmo Pipes and Products Limited, has provided confirmation certificates to both major depositories. The registrar submitted separate certificates to Central Depository Services (India) Limited and National Securities Depository Limited on April 3, 2026.

C. Shobha Anand, Vice President at KFin Technologies Limited, signed both depository certificates confirming compliance with SEBI regulations. The certificates verify that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been furnished to all relevant stock exchanges.

SEBI Regulation 74(5) Requirements

Under SEBI (Depositories and Participants) Regulations 2018, companies are required to submit quarterly certificates detailing securities dematerialization and rematerialization activities. This regulatory requirement ensures transparency in share transfer processes and maintains accurate records of securities held in electronic form.

The compliance submission demonstrates Texmo Pipes and Products Limited's adherence to regulatory frameworks governing securities market operations. The company's timely submission of required documentation reflects its commitment to maintaining proper corporate governance standards and regulatory compliance.