Texmo Pipes and Products Ltd

Capital / Securities

• In-principle approvals from NSE and BSE for proposed preferential issue of 15,30,000 equity shares.
• Approvals granted on September 29, 2026.
• Proceeds to be used as approved by shareholders and disclosed in the explanatory statement.
• Approvals remain valid per the letters and applicable laws.
• Withdrawal/cancellation/suspension not applicable.

Texmo Pipes and Products Limited: Trading Window closed from 01st October, 2026; will reopen 48 hours after declaration of Standalone and Consolidated Un-Audited Financial Results for the Quarter and half year ended 30th September, 2026.

AGM details

• Date and time: 11 September 2026 at 12:30 PM via VC/OAVM.
• Record date for voting: 4 September 2026; 41,670 shareholders on record.
• Attendance: 55 members present via VC/OAVM.
• Remote e-voting window: 8–10 September; venue e-voting at AGM.

Resolutions and outcomes

• Item 1 (Ordinary): adoption of standalone and consolidated financial statements and reports — passed.
• Item 2 (Ordinary): reappointment of Rashmi Agrawal by rotation — passed.
• Item 3 (Special): preferential allotment of equity shares to promoter group — passed.
• Item 4 (Special): remuneration-related governance action — passed.
• Item 5 (Special): remuneration for Rashmi Agrawal as Whole-time Director — passed.
• Item 6 (Special): remuneration for Sanjay Kumar Agarwal as Managing Director — passed.

Related party and other material approvals

• Promoter group preferential issue constitutes a material related party transaction; value not disclosed.
• Auditor status: no change in auditors disclosed.

Rating details

• Rating agency: India Ratings and Research Pvt. Ltd.; instrument: fund-based bank facilities, IND BBB+.
• Action: bank loan rating reaffirmed.
• Outlook: not disclosed in filing.
• Rationale: not disclosed in filing.

AGM details

• Date: 11 September 2026.
• Time: 12:30 PM.
• Mode: Video Conferencing.

Resolutions put to vote

• Adopt standalone and consolidated financial statements (ordinary).
• Re-appoint Rashmi Agrawal by rotation (ordinary).
• Remuneration of Cost Auditor for 2026-27 (ordinary).
• Issuance of equity shares on preferential basis to promoters (special).
• Remuneration to Rashmi Agrawal for remaining tenure as Whole Time Director (ordinary).
• Remuneration to Sanjay Kumar Agrawal for remaining tenure as Managing Director (ordinary).

Voting results and next steps

• Results to be notified to stock exchanges within two working days.
• E-voting results to be announced after scrutiny by Mr. Dinesh Kumar Gupta.

Director changes

• Director Rashmi Agrawal to be re-appointed by rotation.

Price movement clarification

• No information under Regulation 30 requiring disclosure that would impact operations or price.
• Share price movement attributed to market conditions; company has no control or knowledge.
• Will disclose any required events promptly per Regulation 30.