| I.S.I.N
|
INE435C01024
|
| Company Name
|
texmaco infrastructure & holdings limited
|
|
Board meeting Date
|
Dec 16, 2025
|
|
e-Voting Notice Date
|
Dec 16, 2025
|
| Register of Members as on
|
Dec 12, 2025
|
| Company Authorised Person
|
rajat arora
|
| Designation
|
company secretary & compliance officer
|
| e-Mail ID
|
rajat.arora@texmaco.in
|
| Mobile # (10 Digits)
|
9147740550
|
| Voting Start Date
|
Dec 20 2025 9:00AM
|
| Voting End Date
|
Jan 19 2026 5:00PM
|
|
Result on or before
|
Jan 21, 2026
|
| Event Type
|
Postal Ballot
|
| Meeting Time
|
|
| Meeting City/Venue
|
|
| No. of Resolutions
|
5
|
| Add to Calendar
|
|
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