| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| Teja Engineering Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026 at 03:00 PM through through Video Conferencing ( VC )/ Other Audio Visual Means ( OAVM ). Teja Engineering Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026.This is to inform you that the 3rd AGM of the Company was commenced on Wednesday, September 30, 2026 at 3:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), without the physical presence of the Shareholders at a common venue, which concluded at 3:17 p.m. (IST). Thereafter, e-Voting was open for 15 minutes from the conclusion of the meeting ending at 3:32 P.M. (IST). This is in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the provisions of the Companies Act, 2013 and the SEBI Listing Regulations. In this regard, please find enclosed the summary of proceedings of the AGM pursuant to Part A of Schedule III of SEBI Listing Regulations. You are requested to kindly take above information on your records. (As Per NSE Announcement Dated On : 30.09.2026 | ||
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