TEXMOPIPES2022-07-022022-09-29Resolution1 TEXMOPIPES2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXMOPIPES2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXMOPIPES2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXMOPIPES2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXMOPIPES2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember TEXMOPIPES2022-09-29 Resolution1 TEXMOPIPES2022-07-022022-09-29Resolution2 TEXMOPIPES2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXMOPIPES2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXMOPIPES2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXMOPIPES2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXMOPIPES2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember TEXMOPIPES2022-09-29 Resolution2 TEXMOPIPES2022-07-022022-09-29Resolution3 TEXMOPIPES2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXMOPIPES2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXMOPIPES2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXMOPIPES2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXMOPIPES2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember TEXMOPIPES2022-09-29 Resolution3 TEXMOPIPES2022-07-022022-09-29Resolution4 TEXMOPIPES2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXMOPIPES2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXMOPIPES2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXMOPIPES2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXMOPIPES2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXMOPIPES2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXMOPIPES2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXMOPIPES2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXMOPIPES2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember TEXMOPIPES2022-09-29 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TEXMOPIPES INE141K01013 Texmo Pipes and Products Limited AGM 2022-09-29 58226 0 0 8 25 4 Members with Multiple Folio/Client Id were counted as Single member, who attended the meeting. Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2022, together with the Reports of the Board of Directors and the Auditors thereon. 12914955 12913755 99.99 12913755 0 100 0 12914955 1200 0.01 1200 0 100 0 12914955 0 0 0 0 0 0 12914955 12914955 100 12914955 0 100 0 329140 252729 76.78 252729 0 100 0 329140 0 0 0 0 0 0 329140 0 0 0 0 0 0 329140 252729 76.78 252729 0 100 0 15950905 26308 0.16 26252 56 99.79 0.21 15950905 1130 0.01 1130 0 100 0 15950905 0 0 0 0 0 0 15950905 27438 0.17 27382 56 99.8 0.2 29195000 13195122 45.2 13195066 56 100 0 Ordinary false To appoint a Director in place of Mrs. Rashmi Agrawal (DIN: 00316248) who retires by rotation and being eligible, offers herself for re-appoinment. 12914955 9689 0.07 9689 0 100 0 12914955 1200 0.01 1200 0 100 0 12914955 0 0 0 0 0 0 12914955 10889 0.08 10889 0 100 0 329140 252729 76.78 252729 0 100 0 329140 0 0 0 0 0 0 329140 0 0 0 0 0 0 329140 252729 76.78 252729 0 100 0 15950905 26470 0.17 26414 56 99.79 0.21 15950905 1130 0.01 1130 0 100 0 15950905 0 0 0 0 0 0 15950905 27600 0.17 27544 56 99.8 0.2 29195000 291218 1 291162 56 99.98 0.02 Ordinary false Remuneration of Cost Auditor for the year 2022-23 12914955 12913755 99.99 12913755 0 100 0 12914955 1200 0.01 1200 0 100 0 12914955 0 0 0 0 0 0 12914955 12914955 100 12914955 0 100 0 329140 252729 76.78 252729 0 100 0 329140 0 0 0 0 0 0 329140 0 0 0 0 0 0 329140 252729 76.78 252729 0 100 0 15950905 26470 0.17 26414 56 99.79 0.21 15950905 1130 0.01 1130 0 100 0 15950905 0 0 0 0 0 0 15950905 27600 0.17 27544 56 99.8 0.2 29195000 13195284 45.2 13195228 56 100 0 Special true To Approve the Revision in threshold of related party transaction with 'Shree Vasudeo Industries' 12914955 0 0 0 0 0 0 12914955 0 0 0 0 0 0 12914955 0 0 0 0 0 0 12914955 0 0 0 0 0 0 329140 252729 76.78 0 252729 0 100 329140 0 0 0 0 0 0 329140 0 0 0 0 0 0 329140 252729 76.78 0 252729 0 100 15950905 26470 0.17 26413 57 99.78 0.22 15950905 1130 0.01 1130 0 100 0 15950905 0 0 0 0 0 0 15950905 27600 0.17 27543 57 99.79 0.21 29195000 280329 0.96 27543 252786 9.83 90.17