| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 18 May 2026 |
| Please find enclosed herewith the disclosure pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015. | ||
| Board Meeting | 24 Apr 2026 | 24 Apr 2026 |
| Please find enclosed herewith the intimation pursuant to Reg. 30 of the SEBI LODR Regulations, 2015. Please find enclosed herewith intimation with respect to additional details required for Corporate Announcement under Reg. 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 27.04.2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the Quarter and Nine Months ended December 31, 2025 Please find enclosed herewith the financial results for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 28 Nov 2025 | 29 Nov 2025 |
| Please find enclosed herewith the intimation of allotment of equity shares. Please find enclosed herewith the intimation pursuant to Reg. 30 of the SEBI LODR Regulations, 2015. Please find enclosed herewith the intimation pursuant to Reg. 30 of the SEBI LODR Regulations, 2015. | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the Quarter and Half year ended September 30 2025. Please find enclosed herewith the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 26 Sep 2025 | 26 Sep 2025 |
| Outcome of Board Meeting held on Friday, September 26, 2025. | ||
| Board Meeting | 18 Sep 2025 | 15 Sep 2025 |
| Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares of the Company on preferential basis in accordance with the provisions of the Companies Act 2013 SEBI Regulations and such other applicable laws and subject to approval of shareholders of the Company. Please find enclosed herewith the outcome of the Board Meeting held on Thursday, September 18, 2025. (As Per BSE Announcement Dated on 18.09.2025) | ||
| Board Meeting | 13 Sep 2025 | 10 Sep 2025 |
| Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2025 inter alia to consider and approve and evaluate the proposal for raising of funds by way of issuance of equity shares debt securities and/or any other eligible securities (convertible/nonconvertible) through permissible modes including but not limited to a private placement preferential allotment qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required. Please find enclosed herewith the Outcome of the Board Meeting held on September 13, 2025. (As Per Bse Announcement dated on 13/09/2025) | ||
| Board Meeting | 5 Aug 2025 | 25 Jul 2025 |
| Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of te Company for the Quarter ended June 30 2025. We hereby enclose the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended June 30, 2025. (As per BSE Announcement Dated on 05/08/2025) | ||
The company said that it will execute the deal through a special purpose vehicle jointly established by Tega and Apollo Funds.
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