Texmaco Infrastructure & Holdings Ltd. has announced the record date for dividend eligibility and the schedule of its 85th Annual General Meeting (AGM).

Texmaco Infrastructure Dividend Record Date and Book Closure

The company will observe book closure from 13th September 2025 to 19th September 2025, both days inclusive, to determine shareholder eligibility for dividends.

  • Record Date: Saturday, 13th September 2025
  • Book Closure Period: 13th to 19th September 2025

This step ensures compliance with Regulation 42 of SEBI Listing Regulations.

Understanding Record Date and T+1 Settlement

The record date is the cut-off date to identify shareholders entitled to receive dividends or participate in corporate actions.

With India following the T+1 settlement system, trades are settled one business day after the transaction date. This means that to qualify for Texmaco’s dividend, investors must buy shares at least one day before the record date, ensuring the shares reflect in their demat accounts by 13th September 2025.

Texmaco Infrastructure 85th AGM Details

Texmaco Infrastructure’s 85th AGM is scheduled for Friday, 19th September 2025, at 2:00 PM.

  • Mode: Virtual, via Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
  • Compliance: Conducted under the provisions of the Companies Act, 2013, and SEBI guidelines

At this meeting, shareholders will also consider the declaration of dividend for FY 2024–25.

Key Dates to Remember for Investors

  • Record Date for Dividend: 13th September 2025
  • Book Closure Period: 13th to 19th September 2025
  • AGM Date: 19th September 2025, 2:00 PM

Disclaimer

This article is for educational purposes only. The securities mentioned are examples and not investment recommendations. This does not constitute financial advice or a personal recommendation. Investors should conduct their own due diligence before making investment decisions.

Investments in the securities market are subject to risks. Please read all related documents carefully before investing.