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Sl. No.
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Information
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Weblink
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1
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Business
in Details*
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https://www.texmaco.in/who-we-are/corporate-profile/
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2
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Memorandum
of Association and Article of Association
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https://www.texmaco.in/wp-content/uploads/2025/02/MOA-of-TREL_0001.pdf
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3
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Brief
profile of board of directors including directorship and full – time
positions in body corporates
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https://www.texmaco.in/who-we-are/board-of-directors/
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4
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Terms
and conditions of appointment of independent directors*
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https://www.texmaco.in/wp-content/uploads/2023/01/Annexure-7.pdf
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5
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Composition
of various committees of board of directors*
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https://www.texmaco.in/wp-content/uploads/2024/04/TexRail_Committee_Composition.pdf
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6
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Code
of conduct of board of directors and senior management personnel*
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https://www.texmaco.in/investors-relation/code-of-conduct/
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7
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Details
of establishment of vigil mechanism/ Whistle Blower policy*
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https://www.texmaco.in/wp-content/uploads/2023/01/Whistle-Blower-Policy.pdf
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8
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Criteria
of making payments to non-executive directors*
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https://www.texmaco.in/wp-content/uploads/2023/01/REMUNERATION_POLICY_TexRail.pdf
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9
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Policy
on dealing with related party transactions*
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https://www.texmaco.in/wp-content/uploads/2023/01/RPTP.pdf
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10
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Policy
for determining ‘material’ subsidiaries*
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https://www.texmaco.in/wp-content/uploads/2023/01/Annexure-10.pdf
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11
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Details
of familiarization programmes imparted to independent directors*
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a]
Number of programmes attended by independent directors (during the year and on
a cumulative basis till date)*
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https://www.texmaco.in/wp-content/uploads/2023/01/FPFID.pdf
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b]
Number of hours spent by independent directors in such programmes (during the
year and on cumulative basis till date)*
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https://www.texmaco.in/wp-content/uploads/2023/01/FPFID.pdf
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c]
Other Details*
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https://www.texmaco.in/wp-content/uploads/2023/01/FPFID.pdf
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12
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Email
address for grievance redressal and other relevant details*
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texrail_cs@texmaco.in
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13
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Contact
information of the designated officials of the listed entity who are
responsible for assisting and handling investor grievances*
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Mr.
Sandeep Kr. Sultania
Telephone
033 – 2569 1500, 033 – 2541 1631
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14
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Financial
information*
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a]
Notice of meeting of the board of directors where financial results shall be
discussed*
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https://www.texmaco.in/investors-relation/quarterly-results/
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b]
Financial results, on conclusion of the meeting of the board of directors
where the financial results were approved*
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https://www.texmaco.in/investors-relation/quarterly-results/
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c]
Complete copy of the annual report including balance sheet, profit and loss
account, directors report, corporate governance report etc*
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https://www.texmaco.in/investors-relation/annual-reports/
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15
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Shareholding
Pattern/Unit Holding Pattern*
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https://www.texmaco.in/investors-relation/shareholding-pattern/
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16
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Details
of agreements entered into with the media companies
and/or their associates, etc*
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NA
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17
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Schedule
of analysts or institutional investors meet and
presentations made by the listed entity to analysts or institutional
investors*
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a]
Audio or video recordings of calls
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https://www.texmaco.in/investors-relation/corporate-announcement/
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b]
Transcripts of post earnings/quarterly calls
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https://www.texmaco.in/investors-relation/corporate-announcement/
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18
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New
name and the old name of the listed entity for a continuous period of one
year, from the date of the last name change (Date of Name Change)*
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NA
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20
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Items
in sub-regulation (1) of regulation 47 (The listed entity shall publish the
following information in the newspaper) (financial results, notices given to
shareholders by advertisement)*
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https://www.texmaco.in/investors-relation/quarterly-results/
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21
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Credit
Ratings*
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https://www.texmaco.in/investors-relation/corporate-announcement/
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22
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Separate
audited financial statements of each subsidiary of the listed entity in
respect of a relevant financial year*
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https://www.texmaco.in/investors-relation/annual-reports/
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23
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Secretarial
compliance report as per sub-regulation (2) of regulation 24A*
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https://www.texmaco.in/investors-relation/corporate-announcement/
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24
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Disclosure
of the policy for determination of materiality of events or information
required under clause (ii), sub-regulation (4) of regulation 30*
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https://www.texmaco.in/wp-content/uploads/2023/01/PFDOM.pdf
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25
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Disclosure
of contact details of key managerial personnel*
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https://www.texmaco.in/wp-content/uploads/2025/04/Details-of-KMP-for-determining-materiality-of-an-event-or-information.pdf
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26
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Disclosures
under sub-regulation (8) of regulation 30 of these regulations*
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https://www.texmaco.in/investors-relation/corporate-announcement/
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27
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Statements
of deviation(s) or variation(s) as specified in regulation 32*
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https://www.texmaco.in/investors-relation/quarterly-results/
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28
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Dividend
distribution policy*
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https://www.texmaco.in/wp-content/uploads/2023/01/Dividend_Distribution_Policy.pdf
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29
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Annual
return as provided under section 92 of the Companies Act, 2013*
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https://www.texmaco.in/investors-relation/annual-reports/
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