Texmaco Infrastructure & Holdings Limited — Others, 02-01-2025: Shareholders meeting

Texmaco Infrastructure & Holdings Ltd. seeks shareholder approval via remote e-voting for the re-appointment of Mr. Athar Shahab as a Non-executive Director for three years starting February 7, 2025. The remote voting period begins January 3 and concludes February 1, 2025, with results announced by February 4, 2025. Mr. Shahab brings over 33 years of experience in project finance and management, crucial for company growth. Investors may view this as a positive outlook given his extensive background and key roles within major organizations, enhancing the company's governance and strategic direction.