Texmaco Infrastructure & Holdings Limited — Others, 01-07-2025: Copy of Newspaper Publication

Texmaco Infrastructure & Holdings Ltd. has announced a board meeting to discuss the Postal Ballot process, confirming completion of dispatch of the Postal Ballot Notice to its members. The company has also published advertisements in major newspapers to inform shareholders about the Postal Ballot details. This update ensures transparency and shareholder engagement in upcoming corporate decisions, reinforcing governance practices and keeping investors informed.