Board Meeting Announcement for Texmo Pipes & Products Ltd - May 29, 2025

Texmo Pipes And Products 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 With reference to the subject cited above we wish to inform you that that as per Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of Board of Directors is scheduled to be held on Thursday 29th May 2025 at 04:00 P.M. at the Registered office of the Company to consider and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2025 along with other agenda items. Further as per our letter dated 29th March 2025 and as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in respect of Companys Code of Conduct to regulate monitor and report trading by designated persons and immediate relatives of designated persons for prevention of Insider Trading in the Equity shares the Trading Window of the Company shall remain closed till 02nd June 2025.