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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Texel Industries Ltd.

10 May 2025

135.80

1.99%

Company Update

Texel Industries Ltd - 526638 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed Annual Secretarial Compliance Report for the financial year ended 31.03.2025.

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Texel Industries Ltd.

15 Apr 2025

135.80

1.99%

Company Update

Texel Industries Ltd - 526638 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find Certificate under Reg. 74(5) of SEBI (DP) Regulations.

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Texel Industries Ltd.

29 Mar 2025

135.80

1.99%

SAST

Texel Industries Ltd - 526638 - Closure of Trading Window

BSE India

Please find intimation for closure of trading window.

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Texel Industries Ltd.

13 Feb 2025

135.80

1.99%

Company Update

TEXEL INDUSTRIES LTD. - 526638 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Please find attached intimation for completion of tenure of Ms. Jasmin Vhora, Independent Director of the Company and therefore ceased to be a Director of the Company w.e.f. 13.02.2025.

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