Texel Industries LtdBSE: TEXELIN

Board Meeting Intimation for Board Meeting Intimation For The Meeting To Be Duly Convened On 29Th May, 2026.

· Issued by Texel Industries Ltd via BSE India

Filed with BSE ·

Texel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider and adopt the audited financial statement along with the Audited report provided by the Statutory Auditor for the quarter and Year ended on 31st March, 2026.2. Any other matter with the permission of the Board Members.

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