TEXMOPIPES2021-07-022021-09-29Resolution1 TEXMOPIPES2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember TEXMOPIPES2021-09-29 Resolution1 TEXMOPIPES2021-07-022021-09-29Resolution2 TEXMOPIPES2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember TEXMOPIPES2021-09-29 Resolution2 TEXMOPIPES2021-07-022021-09-29Resolution3 TEXMOPIPES2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember TEXMOPIPES2021-09-29 Resolution3 TEXMOPIPES2021-07-022021-09-29Resolution4 TEXMOPIPES2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution4in-bse-voting:TotalShareholdingMember TEXMOPIPES2021-09-29 Resolution4 TEXMOPIPES2021-07-022021-09-29Resolution5 TEXMOPIPES2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution5in-bse-voting:TotalShareholdingMember TEXMOPIPES2021-09-29 Resolution5 TEXMOPIPES2021-07-022021-09-29Resolution6 TEXMOPIPES2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution6in-bse-voting:TotalShareholdingMember TEXMOPIPES2021-09-29 Resolution6 TEXMOPIPES2021-07-022021-09-29Resolution7 TEXMOPIPES2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution7in-bse-voting:TotalShareholdingMember TEXMOPIPES2021-09-29 Resolution7 TEXMOPIPES2021-07-022021-09-29Resolution8 TEXMOPIPES2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2021-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2021-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2021-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2021-09-29Resolution8in-bse-voting:TotalShareholdingMember TEXMOPIPES2021-09-29 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TEXMOPIPES INE141K01013 Texmo Pipes and Products Limited AGM 2021-09-29 33551 0 0 7 37 8 Members will Multiple folio/Client Id were counted as Single member for the purpose of attendance for AGM. Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2021, together with the Reports of the Board of Directors and the Auditors thereon. 12914955 7463581 57.79 7463581 0 100 0 12914955 5451374 42.21 5451374 0 100 0 12914955 0 0 0 0 0 0 12914955 12914955 100 12914955 0 100 0 114552 48739 42.55 48739 0 100 0 114552 0 0 0 0 0 0 114552 0 0 0 0 0 0 114552 48739 42.55 48739 0 100 0 16165493 56064 0.35 48503 7561 86.51 13.49 16165493 1927 0.01 1927 0 100 0 16165493 0 0 0 0 0 0 16165493 57991 0.36 50430 7561 86.96 13.04 29195000 13021685 44.6 13014124 7561 99.94 0.06 Ordinary false To appoint a Director in place of Shri Vijay Prasad Pappu ((DIN: 02066748) who retires by rotation and being eligible, offers herself for re-appointment 12914955 7462381 57.78 7462381 0 100 0 12914955 5451374 42.21 5451374 0 100 0 12914955 0 0 0 0 0 0 12914955 12913755 99.99 12913755 0 100 0 114552 48739 42.55 0 48739 0 100 114552 0 0 0 0 0 0 114552 0 0 0 0 0 0 114552 48739 42.55 0 48739 0 100 16165493 55864 0.35 48053 7811 86.02 13.98 16165493 1927 0.01 1927 0 100 0 16165493 0 0 0 0 0 0 16165493 57791 0.36 49980 7811 86.48 13.52 29195000 13020285 44.6 12963735 56550 99.57 0.43 Ordinary false Appointment and Ratification of Remuneration of Cost Auditors for the Financial Year 2021-22 12914955 7463581 57.79 7463581 0 100 0 12914955 5451374 42.21 5451374 0 100 0 12914955 0 0 0 0 0 0 12914955 12914955 100 12914955 0 100 0 114552 48739 42.55 48739 0 100 0 114552 0 0 0 0 0 0 114552 0 0 0 0 0 0 114552 48739 42.55 48739 0 100 0 16165493 56064 0.35 48253 7811 86.07 13.93 16165493 1927 0.01 1927 0 100 0 16165493 0 0 0 0 0 0 16165493 57991 0.36 50180 7811 86.53 13.47 29195000 13021685 44.6 13013874 7811 99.94 0.06 Special false Re-Appointment of Shri Amber Chaurasia (Din 07729278) As a Non Executive Independent Director 12914955 7463581 57.79 7463581 0 100 0 12914955 5451374 42.21 5451374 0 100 0 12914955 0 0 0 0 0 0 12914955 12914955 100 12914955 0 100 0 114552 48739 42.55 48739 0 100 0 114552 0 0 0 0 0 0 114552 0 0 0 0 0 0 114552 48739 42.55 48739 0 100 0 16165493 56064 0.35 48253 7811 86.07 13.93 16165493 1927 0.01 1927 0 100 0 16165493 0 0 0 0 0 0 16165493 57991 0.36 50180 7811 86.53 13.47 29195000 13021685 44.6 13013874 7811 99.94 0.06 Special true To Approve Revision in Remuneration of Shri Sanjay Kumar Agrawal (DIN: 00316249) as a Managing Director of the Company 12914955 8489 0.07 8489 0 100 0 12914955 2400 0.02 2400 0 100 0 12914955 0 0 0 0 0 0 12914955 10889 0.08 10889 0 100 0 114552 48739 42.55 48739 0 100 0 114552 0 0 0 0 0 0 114552 0 0 0 0 0 0 114552 48739 42.55 48739 0 100 0 16165493 56033 0.35 45696 10337 81.55 18.45 16165493 1927 0.01 1927 0 100 0 16165493 0 0 0 0 0 0 16165493 57960 0.36 47623 10337 82.17 17.83 29195000 117588 0.4 107251 10337 91.21 8.79 Special true To approve revision in remuneration of Smt. Rashmi Devi Agrawal (DIN: 00316248) as Whole Time Director of the company 12914955 8489 0.07 8489 0 100 0 12914955 2400 0.02 2400 0 100 0 12914955 0 0 0 0 0 0 12914955 10889 0.08 10889 0 100 0 114552 48739 42.55 48739 0 100 0 114552 0 0 0 0 0 0 114552 0 0 0 0 0 0 114552 48739 42.55 48739 0 100 0 16165493 56033 0.35 45696 10337 81.55 18.45 16165493 1927 0.01 1927 0 100 0 16165493 0 0 0 0 0 0 16165493 57960 0.36 47623 10337 82.17 17.83 29195000 117588 0.4 107251 10337 91.21 8.79 Ordinary true To Approve Revision in Remuneration of Shri Mohit Agarwal As Chief Executive Officer of the Company 12914955 8489 0.07 8489 0 100 0 12914955 2400 0.02 2400 0 100 0 12914955 0 0 0 0 0 0 12914955 10889 0.08 10889 0 100 0 114552 48739 42.55 48739 0 100 0 114552 0 0 0 0 0 0 114552 0 0 0 0 0 0 114552 48739 42.55 48739 0 100 0 16165493 56064 0.35 45727 10337 81.56 18.44 16165493 1927 0.01 1927 0 100 0 16165493 0 0 0 0 0 0 16165493 57991 0.36 47654 10337 82.17 17.83 29195000 117619 0.4 107282 10337 91.21 8.79 Ordinary true To Approve Revision in pay scale of Smt. Aparna Mohit Agarwal As Chief Design Officer in the Company. 12914955 8489 0.07 8489 0 100 0 12914955 2400 0.02 2400 0 100 0 12914955 0 0 0 0 0 0 12914955 10889 0.08 10889 0 100 0 114552 48739 42.55 48739 0 100 0 114552 0 0 0 0 0 0 114552 0 0 0 0 0 0 114552 48739 42.55 48739 0 100 0 16165493 55664 0.34 45317 10347 81.41 18.59 16165493 1927 0.01 1927 0 100 0 16165493 0 0 0 0 0 0 16165493 57591 0.36 47244 10347 82.03 17.97 29195000 117219 0.4 106872 10347 91.17 8.83