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Texmaco Infra Approves Q3 Results, Auditor Re-appointments, and Subsidiary Delisting
Texmaco Infrastructure & Holdings has approved its financial results for the quarter ended December 31, 2025, alongside the re-appointment of its internal and cost auditors for FY 2026-27. The board also granted in-principle approval for the voluntary delisting of its subsidiary, Macfarlane & Co. Ltd., from the Calcutta Stock Exchange. For the nine-month period, the company's subsidiaries reported a total revenue of Rs. 628.76 lakhs and a net profit of Rs. 24.75 lakhs. Additionally, the group's share of profit from its associate, Lionel India Limited, amounted to Rs. 96.71 lakhs for the same period.
Key Highlights
Approved unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025.
Re-appointed M/s. S. K. Agrawal and Co. as Internal Auditors and M/s. DGM & Associates as Cost Auditors for FY 2026-27.
In-principle approval for voluntary delisting of subsidiary Macfarlane & Co. Ltd. from Calcutta Stock Exchange.
Subsidiaries reported total assets of Rs. 3,769.47 lakhs and nine-month revenue of Rs. 628.76 lakhs.
Group share of profit from associate Lionel India Limited stood at Rs. 96.71 lakhs for the nine-month period.
💼 Action for Investors
Investors should review the detailed financial performance to assess core business growth, while noting that the auditor re-appointments and regional exchange delisting are routine corporate actions.
Texmaco Infra Q3 Results Approved; Subsidiary Delisting from CSE Initiated
Texmaco Infrastructure & Holdings approved its Q3 FY26 financial results and initiated the voluntary delisting of its subsidiary, Macfarlane & Co. Ltd., from the Calcutta Stock Exchange. For the nine months ended December 2025, the group's subsidiaries and step-down subsidiaries contributed a total revenue of Rs. 628.76 lakhs and a net profit of Rs. 24.75 lakhs. Additionally, the company's share of profit from its associate, Lionel India Limited, stood at Rs. 96.71 lakhs for the same nine-month period. The board also re-appointed internal and cost auditors for the upcoming financial year 2026-27.
Key Highlights
Approved Q3 and 9M FY26 financial results; subsidiaries reported 9M revenue of Rs. 628.76 lakhs.
In-principle approval granted for voluntary delisting of subsidiary Macfarlane & Co. Ltd. from Calcutta Stock Exchange.
Group's share of profit from associate Lionel India Limited reached Rs. 96.71 lakhs for the 9M period ended Dec 2025.
Re-appointed S. K. Agrawal and Co. as Internal Auditors and DGM & Associates as Cost Auditors for FY 2026-27.
Subsidiaries and step-down subsidiaries held total assets of Rs. 3769.47 lakhs as of December 31, 2025.
💼 Action for Investors
Investors should review the detailed standalone and consolidated profit margins to assess the core business performance. The delisting from the Calcutta Stock Exchange is a routine administrative move and is unlikely to impact the stock's liquidity on the NSE and BSE.
Texmaco Infra Shareholders Approve MD Appointment and Key Resolutions with Over 98% Majority
Shareholders of Texmaco Infrastructure & Holdings Limited have approved five key resolutions via postal ballot, including the appointment of Mr. Anish Choudhury as Managing Director with 99.91% votes in favor. A material related party transaction with the new MD was also cleared with 98.44% approval, while the re-appointment of Mr. Ravi Todi as an Independent Director received near-unanimous support. The voting saw a total turnout of approximately 69.52% of outstanding shares. These approvals ensure leadership stability and regulatory compliance for the company's upcoming five-year operational term.
Key Highlights
Appointment of Mr. Anish Choudhury as Managing Director approved with 99.91% majority
Material Related Party Transaction with Mr. Anish Choudhury passed with 98.44% votes in favor
Re-appointment of Mr. Ravi Todi as Independent Director for a second 5-year term starting May 2026
Revision in remuneration for Mr. Gaurav Agarwala (CE - Neora Unit) approved with 99.99% support
Total of 88.59 million votes polled, representing approximately 69.52% of the total outstanding shares
💼 Action for Investors
The high approval rates indicate strong shareholder confidence in the current management and proposed leadership. Investors should monitor the execution of the Neora Unit under the revised leadership and the impact of the approved related party transactions on future financials.
Texmaco Infra Seeks Approval for MD Appointment and AoA Changes via Postal Ballot
Texmaco Infrastructure & Holdings has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Anish Choudhury as Managing Director for a three-year term effective November 11, 2025. The company is also proposing the re-appointment of Mr. Ravi Todi as an Independent Director for a second five-year term starting May 2026. Significant amendments to the Articles of Association are being proposed to enable the conversion of shares into stock and facilitate potential future share buybacks. Additionally, shareholders are asked to approve material related party transactions involving the new Managing Director.
Key Highlights
Appointment of Mr. Anish Choudhury as Managing Director for a 3-year term starting November 11, 2025.
Re-appointment of Mr. Ravi Todi as Independent Director for a 5-year term from May 14, 2026, to May 13, 2031.
Proposed alteration of Articles of Association to allow share-to-stock conversion and share buybacks.
Approval sought for material related party transactions with the incoming Managing Director.
Remote e-voting period ends on January 19, 2026, with results to be announced by January 21, 2026.
💼 Action for Investors
Investors should monitor the voting results regarding the Managing Director's remuneration and related party transactions. The enabling provision for buybacks in the Articles of Association is a positive structural update for future capital management.