5331642026-08-215331642026-08-212026-08-21ResolutionOrAgendaDomain15331642026-08-21ResolutionOrAgendaDomain15331642026-08-212026-08-21ResolutionOrAgendaDomain25331642026-08-21ResolutionOrAgendaDomain25331642026-08-212026-08-21ResolutionOrAgendaDomain35331642026-08-21ResolutionOrAgendaDomain35331642026-08-212026-08-21ResolutionOrAgendaDomain45331642026-08-21ResolutionOrAgendaDomain45331642026-08-212026-08-21ResolutionOrAgendaDomain55331642026-08-21ResolutionOrAgendaDomain55331642026-08-212026-08-21ResolutionOrAgendaDomain65331642026-08-21ResolutionOrAgendaDomain6iso4217:INRxbrli:pureTexmo Pipes and Products LimitedTEXMOPIPESNew2026-09-1112:30:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18Friday2026-09-1112:30:00Burhanpur6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Rashmi Agrawal(DIN:00316248) who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorRashmi Agrawal003162482026-09-112028-08-31Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsREMUNERATION OF COST AUDITOR FOR THE YEAR 2026-27.Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesISSUANCE OF EQUITY SHARES ON PREFERENTIAL BASIS TO THE PROMOTERS.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE REMUNERATION PAYABLE TO SMT. RASHMI AGRAWAL (DIN:00316248) FOR HER REMAINING TENURE AS WHOLE TIME DIRECTOR OF THE COMPANY.Executive DirectorRashmi Agrawal003162482026-09-112028-08-3124000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE REMUNERATION PAYABLE TO MR. SANJAY KUMAR AGRAWAL (DIN:00316249) FOR HIS REMAINING TENURE AS A MANAGING DIRECTOR OF THECOMPANY.Executive DirectorSanjay Kumar Agrawal003162492023-09-012028-08-3130000000