Texmaco Infrastructure & Holdings Limited — Others, 21-08-2025: Copy of Newspaper Publication

Texmaco Infrastructure & Holdings will hold its 85th Annual General Meeting (AGM) virtually on September 19, 2025, at 2:00 P.M. The Board has proposed a final dividend of Re. 0.15 per equity share, subject to shareholder approval at the AGM. The company's share transfer books will be closed from September 13 to September 19, 2025, to determine eligibility for the AGM and dividend. Shareholders can participate via e-voting, which opens September 15 and closes September 18, 2025. This ensures shareholders can engage and receive their dividend if approved.