TEXINFRA2023-06-282023-09-25Resolution1 TEXINFRA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXINFRA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXINFRA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXINFRA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXINFRA2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXINFRA2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXINFRA2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXINFRA2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXINFRA2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXINFRA2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXINFRA2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXINFRA2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXINFRA2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember TEXINFRA2023-09-25 Resolution1 TEXINFRA2023-06-282023-09-25Resolution2 TEXINFRA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXINFRA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXINFRA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXINFRA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXINFRA2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXINFRA2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXINFRA2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXINFRA2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXINFRA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXINFRA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXINFRA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXINFRA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXINFRA2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember TEXINFRA2023-09-25 Resolution2 TEXINFRA2023-06-282023-09-25Resolution3 TEXINFRA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXINFRA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXINFRA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXINFRA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXINFRA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXINFRA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXINFRA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXINFRA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXINFRA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXINFRA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXINFRA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXINFRA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXINFRA2023-09-25 Resolution3in-bse-voting:TotalShareholdingMember TEXINFRA2023-09-25 Resolution3 TEXINFRA2023-06-282023-09-25Resolution4 TEXINFRA2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXINFRA2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXINFRA2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXINFRA2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXINFRA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXINFRA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXINFRA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXINFRA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXINFRA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXINFRA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXINFRA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXINFRA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXINFRA2023-09-25 Resolution4in-bse-voting:TotalShareholdingMember TEXINFRA2023-09-25 Resolution4 TEXINFRA2023-06-282023-09-25Resolution5 TEXINFRA2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TEXINFRA2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TEXINFRA2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TEXINFRA2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TEXINFRA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TEXINFRA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TEXINFRA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TEXINFRA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TEXINFRA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TEXINFRA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TEXINFRA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TEXINFRA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TEXINFRA2023-09-25 Resolution5in-bse-voting:TotalShareholdingMember TEXINFRA2023-09-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TEXINFRA INE435C01024 Texmaco Infrastructure & Holdings Limited AGM 2023-09-25 20139 0 0 19 38 5 Ordinary false Adoption of Audited Financial Statements including the Audited Consolidated Financial Statement of the Company, for the financial year ended 31st March 2023 and the Reports of the Board of Directors and the Auditors thereon 83042219 83042219 100 83042219 0 100 0 83042219 0 0 0 0 0 0 83042219 0 0 0 0 0 0 83042219 83042219 100 83042219 0 100 0 39010 0 0 0 0 0 0 39010 0 0 0 0 0 0 39010 0 0 0 0 0 0 39010 0 0 0 0 0 0 44345361 9029889 20.36 272443 8757446 3.02 96.98 44345361 1703 0 1702 1 99.94 0.06 44345361 0 0 0 0 0 0 44345361 9031592 20.37 274145 8757447 3.04 96.96 127426590 92073811 72.26 83316364 8757447 90.49 9.51 Ordinary false Declaration of Dividend on Equity Shares for the financial year ended 31st March 2023 83042219 83042219 100 83042219 0 100 0 83042219 0 0 0 0 0 0 83042219 0 0 0 0 0 0 83042219 83042219 100 83042219 0 100 0 39010 0 0 0 0 0 0 39010 0 0 0 0 0 0 39010 0 0 0 0 0 0 39010 0 0 0 0 0 0 44345361 9029889 20.36 9028459 1430 99.98 0.02 44345361 1703 0 1702 1 99.94 0.06 44345361 0 0 0 0 0 0 44345361 9031592 20.37 9030161 1431 99.98 0.02 127426590 92073811 72.26 92072380 1431 100 0 Ordinary true To resolve not to fill the vacancy caused by the retirement of Mr. Saroj Kumar Poddar (DIN: 00008654), Non-Executive Director and Chairman, who retires by rotation but does not seek re-appointment 83042219 80558013 97.01 80558013 0 100 0 83042219 0 0 0 0 0 0 83042219 0 0 0 0 0 0 83042219 80558013 97.01 80558013 0 100 0 39010 0 0 0 0 0 0 39010 0 0 0 0 0 0 39010 0 0 0 0 0 0 39010 0 0 0 0 0 0 44345361 9029874 20.36 9028476 1398 99.98 0.02 44345361 1703 0 1702 1 99.94 0.06 44345361 0 0 0 0 0 0 44345361 9031577 20.37 9030178 1399 99.98 0.02 127426590 89589590 70.31 89588191 1399 100 0 Ordinary false Ratification of remuneration to be paid to Messrs DGM & Associates, Cost Accountants (Firm Registration No. 000038) of the Company for conducting Audit of Cost Records, for the financial year ending 31st March 2024 83042219 83042219 100 83042219 0 100 0 83042219 0 0 0 0 0 0 83042219 0 0 0 0 0 0 83042219 83042219 100 83042219 0 100 0 39010 0 0 0 0 0 0 39010 0 0 0 0 0 0 39010 0 0 0 0 0 0 39010 0 0 0 0 0 0 44345361 273856 0.62 272427 1429 99.48 0.52 44345361 1703 0 1702 1 99.94 0.06 44345361 0 0 0 0 0 0 44345361 275559 0.62 274129 1430 99.48 0.52 127426590 83317778 65.38 83316348 1430 100 0 Ordinary false Appointment of Mr. Ashok Kumar Vijay (DIN: 01103278) as Non-Executive Director for a period of 3 (three) years with effect from 25th September, 2023 83042219 83042219 100 83042219 0 100 0 83042219 0 0 0 0 0 0 83042219 0 0 0 0 0 0 83042219 83042219 100 83042219 0 100 0 39010 0 0 0 0 0 0 39010 0 0 0 0 0 0 39010 0 0 0 0 0 0 39010 0 0 0 0 0 0 44345361 241326 0.54 239914 1412 99.41 0.59 44345361 1703 0 1702 1 99.94 0.06 44345361 0 0 0 0 0 0 44345361 243029 0.55 241616 1413 99.42 0.58 127426590 83285248 65.36 83283835 1413 100 0