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The Annexure

Desk› Services› Texmaco Infrastructure & Holdings Ltd

Texmaco Infrastructure & Holdings Ltd

BSE 505400 TEXINFRA INE435C01024
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

15 filings · 6 material · busiest 2026-08-21

What it files

Newspaper Publication2 AGM / EGM2 Annual Report1 Record Date1 Change in Management1 KMP1 Results1 Board Outcome1

Filings

15 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper publication

    Company Update / Newspaper Publication View filing →

  2. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of the 86th Annual General Meeting and the Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 21 August 2026

    AGM / EGM

    Shareholder Meeting - 86Th AGM Of The Company Scheduled To Be Held On September 14, 2026 Through Video Conference

    Notice of the 86th Annual General Meeting of the Company and the Annual Report for the financial year 2025-26

    AGM/EGM / AGM View filing →

  4. 21 August 2026

    AGM / EGM

    Shareholder Meeting - 86Th AGM Of The Company Scheduled To Be Held On September 14, 2026 Through Video Conference

    Notice of the 86th Annual General Meeting of the Company and the Annual Report for the financial year 2025-26

    AGM/EGM / AGM View filing →

  5. 21 August 2026

    Record Date

    Record Date For Determining Members Eligible To Receive Dividend For The Financial Year 2025-26.

    Record date for determining members eligible to receive dividend for the Financial year 2025-26

    Corp. Action / Record Date View filing →

  6. 14 August 2026

    Change in Management

    Change in Management

    Resignation of Company Secretary & Compliance Officer

    Company Update / Change in Management View filing →

  7. 14 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Company Secretary & Compliance Officer

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  8. 3 August 2026

    Results

    Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2026

    Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  9. 3 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2026

    Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  10. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

    Texmaco Infrastructure & Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Unaudited ....

    Board Meeting / Board Meeting View filing →

  11. 14 July 2026

    Acquisition

    Acquisition

    Intimation of Investment in the shares of its Wholly Owned Subsidiary

    Company Update / Acquisition View filing →

  12. 14 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication

    Company Update / Newspaper Publication View filing →

  13. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 30 June 2026

    Credit Rating

    Credit Rating

    Revision of Credit Rating

    Company Update / Credit Rating View filing →

  15. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →