Texmaco Infrastructure & Holdings logo

Texmaco Infrastructure & Holdings MD, chairman, board of directors and AGM

NSE: TEXINFRABSE: 505400Commercial Services & SuppliesSmall Cap

Formerly Texmaco
Last close ₹117.74down ₹4.33 (3.55%)BSE ₹117.70

Share price at the NSE close on 23 Oct 2026. Previous close ₹122.07.

52-week range of traded prices to 23 Oct 2026
₹82.50Low, 16 Mar 2026₹130.78High, 19 Oct 2026
Market cap
₹1,500 Cr1,375th largest listed
P/E
165.5
P/B
1.4
Dividend yield
0.13%
ROE
0.8%
ROCE
−0.8%
Debt to equity
0.02
Volume, NSE
16,36,78256.2% delivered

Texmaco Infrastructure & Holdings board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonAkshay PoddarRelated to the promoter
  • Managing directorAnish Choudhury

8 directors4 independent1 executive3 non-executive

  • Akshay Poddar · ChairpersonNon-executive · joined Sep 2008 · reappointed Sep 2008 · 6 listed boards · 2 committee seats, 1 as chair
  • Ravi TodiIndependent · joined May 2021 · reappointed May 2021 · 64 months as independent · 2 listed boards · 1 as independent · 3 committee seats, 1 as chair
  • Kishor ShahIndependent · joined May 2023 · reappointed May 2023 · 40 months as independent · 2 listed boards · 1 as independent · 3 committee seats, 1 as chair
  • Ranjana TibrawallaIndependent · joined May 2023 · reappointed May 2023 · 40 months as independent · 1 listed board · 1 as independent
  • Rewati Raman GoenkaIndependent · joined Oct 2023 · reappointed Oct 2023 · 35 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • Jyotsna PoddarNon-executive · joined Sep 2015 · reappointed Sep 2020 · 2 listed boards
  • Athar ShahabNon-executive · joined Feb 2022 · reappointed Feb 2025 · 2 listed boards · 3 committee seats
  • Anish Choudhury · Managing directorExecutive · joined Nov 2025 · reappointed Nov 2025 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Prakash Chandra Kejriwal, left 10 Nov 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 3 Aug 20268 of 8 present4 independent · 81 days in between
    • 13 May 20268 of 8 present4 independent

  • Audit Committee

    Chair Ravi Todi

    Kishor Shah, Athar Shahab, Rewati Raman Goenka

    • 3 Aug 20264 of 4 present3 independent · 81 days in between
    • 13 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Ravi Todi

    Akshay Poddar, Rewati Raman Goenka

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Kishor Shah

    Akshay Poddar, Rewati Raman Goenka

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Ravi Todi

    Athar Shahab, Rewati Raman Goenka

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Athar Shahab

    Kishor Shah, Ravi Todi

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • L B JHA AND COPeer-review certificate valid to Jan 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Texmaco Infrastructure & Holdings AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Texmaco Infrastructure & Holdings dividend history

Annual general meeting, 14 Sep 2026

33,700 shareholders on the register on 7 Sep 2026; present: 16 promoters and 54 others; votes counted by NIRAJ AGRAWAL / M/s. H.K. Agrawal & Co..The company's voting result (opens in a new tab)

  1. Adoption of the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 66.89% · promoters 100.00% · institutions 2.25% · other public 1.09%

  2. Adoption of the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 66.89% · promoters 100.00% · institutions 2.25% · other public 1.09%

  3. Declaration of Dividend on Equity Shares for the financial year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 66.89% · promoters 100.00% · institutions 2.25% · other public 1.09%

  4. Re-appointment of Mr. Akshay Poddar (DIN: 00008686), Non-Executive & Non-Independent Director, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 66.89% · promoters 100.00% · institutions 2.25% · other public 1.09%

  5. Ratification of remuneration payable to Messrs DGM & Associates, Cost Accountants (Firm Registration No.: 000038) to conduct the Audit of Cost Records of the Company, for the financial year ending 31st March, 2027.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 66.89% · promoters 100.00% · institutions 2.25% · other public 1.09%

  6. Adoption of new set of Memorandum of Association of the Company as per the Companies Act, 2013.
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 67.18% · other public 0.17%

    Turnout: all 66.89% · promoters 100.00% · institutions 2.25% · other public 1.09%

  7. Adoption of new set of Articles of Association of the Company as per the Companies Act, 2013.
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 67.18% · other public 0.17%

    Turnout: all 66.89% · promoters 100.00% · institutions 2.25% · other public 1.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 19 Jan 2026, 5 resolutions

38,875 shareholders on the register on 12 Dec 2025; votes counted by Niraj Agrawal / H K Agrawal & Co.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Anish Choudhury (DIN: 09403819) as the Managing Director of the Company.
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 4.57% · other public 0.14%

    Turnout: all 69.52% · promoters 99.88% · institutions 32.52% · other public 8.49%

  2. Re-appointment of Mr. Ravi Todi (DIN: 00080388) as an Independent Director of the Company for a second term of 5 (five) years with effect from 14th May 2026.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 69.52% · promoters 99.88% · institutions 32.52% · other public 8.49%

  3. Alteration of the Articles of Association of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 69.52% · promoters 99.88% · institutions 32.52% · other public 8.49%

  4. Approval of Material Related Party Transaction to be entered with Mr. Anish Choudhury.
    OrdinaryPromoters have an interest in it
    98.44% for1.56% against

    Against: promoters 0.00% · institutions 4.57% · other public 0.14%

    Turnout: all 3.80% · promoters 0.00% · institutions 32.52% · other public 8.49%

  5. Approval of revision in remuneration of Mr. Gaurav Agarwala, Chief Executive (“CE”) – Neora Unit holding office or place of profit.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 62.12% · promoters 88.63% · institutions 32.52% · other public 8.49%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 19 Sep 2025, 6 resolutions

40,932 shareholders on the register on 12 Sep 2025; present: 17 promoters and 30 others; votes counted by Geeta Roy Chowdhury / Messrs S. R. & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Standalone Audited Financial Statements of the Company for the financial year ended 31st March 2025 together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    99.29% for0.71% against

    Against: promoters 0.00% · institutions 0.00% · other public 84.25%

    Turnout: all 66.43% · promoters 100.00% · institutions 2.46% · other public 1.80%

  2. Adoption of Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2025 and the Report of the Auditors thereon.
    Ordinary
    99.29% for0.71% against

    Against: promoters 0.00% · institutions 0.00% · other public 84.90%

    Turnout: all 66.43% · promoters 100.00% · institutions 2.46% · other public 1.78%

  3. Declaration of Dividend on Equity Shares for the financial year ended 31st March 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 66.43% · promoters 100.00% · institutions 2.46% · other public 1.80%

  4. Re-appointment of Ms. Jyotsna Poddar (DIN: 00055736), Non-Executive & Non-Independent Director, who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.18% for0.82% against

    Against: promoters 0.00% · institutions 94.01% · other public 84.90%

    Turnout: all 65.94% · promoters 99.26% · institutions 2.46% · other public 1.78%

  5. Ratification of remuneration payable to Messrs DGM & Associates, Cost Accountants to conduct the Audit of Cost Records of the Company, for the financial year 2025-26.
    Ordinary
    99.29% for0.71% against

    Against: promoters 0.00% · institutions 0.00% · other public 84.94%

    Turnout: all 66.43% · promoters 100.00% · institutions 2.46% · other public 1.78%

  6. Appointment of Messrs S. R. & Associates as the Secretarial Auditors of the Company.
    Ordinary
    99.29% for0.71% against

    Against: promoters 0.00% · institutions 0.00% · other public 84.90%

    Turnout: all 66.43% · promoters 100.00% · institutions 2.46% · other public 1.78%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 30 Jul 2025, 1 resolution

42,127 shareholders on the register on 20 Jun 2025; votes counted by Geeta Roy Chowdhury / S. R. & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Arvind Kumar Chaubey as Manager of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.09%

    Turnout: all 66.31% · promoters 100.00% · institutions 1.61% · other public 1.50%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 1 Feb 2025, 1 resolution

42,302 shareholders on the register on 27 Dec 2024; votes counted by Geeta Roy Chowdhury / S. R. & Associates.The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Athar Shahab (DIN: 01824891) as a Non-executive Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.11%

    Turnout: all 65.63% · promoters 100.00% · institutions 0.03% · other public 1.48%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2024, 6 resolutions

Present: 17 promoters and 36 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements including the Audited Consolidated Financial Statement of the Company, for the financial year ended 31st March 2024 and the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    98.67% for1.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 82.46%

    Turnout: all 66.30% · promoters 100.00% · institutions 1.54% · other public 3.48%

  2. Declaration of Dividend on Equity Shares for the financial year ended 31st March 2024.
    Ordinary
    98.67% for1.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 82.46%

    Turnout: all 66.30% · promoters 100.00% · institutions 1.54% · other public 3.48%

  3. Re-appointment of Mr. Akshay Poddar (DIN:00008686), Non-Executive Director, who retires by rotation and offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    98.62% for1.38% against

    Against: promoters 0.00% · institutions 1.72% · other public 82.50%

    Turnout: all 64.35% · promoters 97.01% · institutions 1.54% · other public 3.48%

  4. Ratification of remuneration to be paid to Messrs DGM & Associates, Cost Accountantsn(Firm Registration No. 000038) of the Company for conducting Audit of Cost Records,nfor the financial year ending 31 st March 2025.MoreLess
    Ordinary
    98.67% for1.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 82.50%

    Turnout: all 66.30% · promoters 100.00% · institutions 1.54% · other public 3.48%

  5. Approval to the payment of Commission to the Non-Executive Directors, subject to a ceiling of 1% of the net profits of the Company in a financial year as prescribed under the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, for a period of 5 (five) years commencing from 1st April 2024.MoreLess
    SpecialPromoters have an interest in it
    98.62% for1.38% against

    Against: promoters 0.00% · institutions 0.00% · other public 82.62%

    Turnout: all 64.35% · promoters 97.01% · institutions 1.54% · other public 3.48%

  6. Approval to the continuation of Ms. Jyotsna Poddar (DIN: 00055736) as a Non-Executive Director on attaining the age of 75 years for the period commencing 26th July, 2025.
    SpecialPromoters have an interest in it
    98.62% for1.38% against

    Against: promoters 0.00% · institutions 0.00% · other public 82.66%

    Turnout: all 64.35% · promoters 97.01% · institutions 1.54% · other public 3.48%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 3 Jan 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Rewati Raman Goenka (DIN: 00375716) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 65.24% · promoters 100.00% · institutions 0.00% · other public 0.20%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Sep 2023, 5 resolutions

Present: 19 promoters and 38 others.The company's voting result (opens in a new tab)

  1. 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 thereonMoreLess
    Ordinary
    90.49% for9.51% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.96%

    Turnout: all 72.26% · promoters 100.00% · institutions 0.00% · other public 20.37%

  2. Declaration of Dividend on Equity Shares for the financial year ended 31st March 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 72.26% · promoters 100.00% · institutions 0.00% · other public 20.37%

  3. 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
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 70.31% · promoters 97.01% · institutions 0.00% · other public 20.37%

  4. 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 2024MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 65.38% · promoters 100.00% · institutions 0.00% · other public 0.62%

  5. 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
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.58%

    Turnout: all 65.36% · promoters 100.00% · institutions 0.00% · other public 0.55%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Mar 2026.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.