Texmaco Infrastructure & Holdings Ltd

Promoter shareholding changes

• Zuari Industries Limited increased equity holding by 1,28,10,900 shares to 3,92,91,612 (30.83%), via inter-se transfer on 23-09-2026.
• Transaction value Rs 1,47,96,05,468 inclusive of brokerage, STT, stamp duty and charges.
• Zuari International Limited disposed 1,28,10,900 shares, reducing holding to 0% (Nil) via inter-se transfer on 23-09-2026.
• Transaction value Rs 1,47,35,09,718 exclusive of brokerage, STT and other charges.

Promoter inter-se transfer details

• Inter-se transfer of TIHL equity shares among promoters Zuari International and Zuari Industries.
• Date 23 September 2026; Mode block deal via NSE within promoter group.
• Zuari Industries' pre-transaction TIHL voting-rights holding: 2,64,80,712 shares (20.78%).
• Post-transaction holding increases to 3,92,91,612 shares (30.83%).
• Total TIHL voting capital remains 12,74,26,590 shares.
• Acquirer belongs to TIHL promoter group; stake distribution shifts within group.
• Promoter group total shareholding in TIHL remains 66.55% before and after.

Texmaco Infrastructure & Holdings Ltd: Trading Window closed from 1 October 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ending 30 September 2026

Parties and promoter status

• Target company: Texmaco Infrastructure & Holdings Limited (TIHL).
• Acquirer: Zuari Industries Limited; Seller: Zuari International Limited, both TIHL promoters.

Transaction details

• Transaction: Inter-se transfer of TIHL equity shares among promoters via block deal.
• Date: 23 September 2026.
• Mode: Inter-se transfer through Block Deal on NSE.
• Pre-transaction holding (acquirer): 1,28,10,900 shares (10.05%).
• Post-transaction holding (acquirer): 3,92,91,612 shares (30.83%).

Capital context

• Equity share capital before/after: 12,74,26,590 shares.
• Total diluted share capital after: 12,74,26,590 shares.
• Promoter/promoter group total: 8,48,04,686 shares (66.55%).

TIHL promoter inter-se transfer details

• Target Company: Texmaco Infrastructure & Holdings Limited (TIHL).
• Disclosing Parties: Acquirer Zuari Industries Limited (Promoter group); Seller Zuari International Limited (Promoter group).
• Transaction Type: Acquisition via inter-se transfer within promoter group.
• Pre-Transaction Holding: 2,64,80,712 shares (20.78%).
• Transaction Details: 1,28,10,900 shares acquired (10.05%) via inter-se transfer; Block Deal on NSE.
• Post-Transaction Holding: 3,92,91,612 shares (30.83%).
• Date of Transaction: 23 September 2026.
• Equity share capital before/after: 12,74,26,590; no change.
• Total diluted share capital after: 12,74,26,590.

Inter-se promoter transfer

• Inter-se transfer within promoters.
• Regulation 10(1)(a)(ii).
• Acquirer: Zuari Industries Limited; Transferor: Zuari International Limited.
• Acquired 1,28,10,900 equity shares, 10.05% of TIHL.
• Off-market inter-se promoter transfer.
• Total consideration: Rs 147.96 crore; approx ₹115.50 per equity share.
• Pre-transaction: Acquirer 20.78% (2,64,80,712 shares); Transferor 10.05% (1,28,10,900).
• Post-transaction: Acquirer 30.83% (3,92,91,612 shares); Transferor 0% (Nil).
• No change in promoter group total; control remains within TIHL promoters.
• Public shareholding unaffected.

Intra-promoter transfer details

• Inter-se transfer within promoters.
• Exemption: Regulation 10(1)(a)(ii).
• Acquirer: Zuari Industries Limited; Transferor: Zuari International Limited.
• Shares transferred: 12,810,900 equity shares (10.05%).
• Pre-transaction acquirer holding: 2,64,80,712 shares (20.78%).
• Post-transaction acquirer holding: 3,92,91,612 shares (30.83%).
• Total consideration: Rs 147,96,05,468.
• Date of acquisition: 23 September 2026.
• Disclosure date: 15 September 2026.
• Exchanges: BSE Limited and NSE.
• Public shareholding unaffected; transfer within promoter group.
• No reported change in control.

AGM details

• AGM held on 14-09-2026 at 3:30 PM IST via VC/OAVM.
• Remote e-voting open 10-09-2026 to 13-09-2026; Instapoll at meeting.

Key resolutions

• Resolution 1 (Ordinary): Adopt standalone financial statements for FY2026; approved with minimal dissent.
• Resolution 2 (Ordinary): Adopt consolidated financial statements for FY2026; approved with minimal dissent.
• Resolution 3 (Ordinary): Declare dividend on equity shares for FY2026; approved with minimal dissent.
• Resolution 4 (Ordinary): Re-appoint Akshay Poddar as director; retires by rotation; approved.
• Resolution 5 (Ordinary): Ratify remuneration to DGM & Associates for FY2026-27; approved.
• Resolution 6 (Special): Adopt new Memorandum of Association; approved.
• Resolution 7 (Special): Adopt new Articles of Association; approved.

Director changes

• Re-appointment of Akshay Poddar as director; retires by rotation; eligible.

Auditors and remuneration

• Statutory auditors unchanged; cost auditor remuneration for FY2026-27 ratified.