Board Meeting Intimation for Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2025

Texel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 29th May, 2025, inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2025.Further, as intimated earlier vide our communication dated 29th March, 2025, the trading window for dealing in the securities of the Company has been closed for Connected Persons, Insiders, Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from 1st April, 2025 and shall remain closed till 48 hours after the declaration of Audited Standalone & Consolidated Financial Results on 29th May, 2025.

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