| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2026 | 9 Jul 2026 |
| Quarterly Results Telge Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve - the Unaudited Financial Results along with Limited Review Report for the Quarter ended June 30, 2026 - any other item. Outcome of Board Meetingheld on July 16, 2026 for approval of unaudited Financial Statement (Standalone and Consolidate) for quarter ended June 30, 2026 and appointment of Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated On : 16.07.2026) | ||
| Board Meeting | 18 May 2026 | 11 May 2026 |
| Audited Results Telge Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Telge Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026, inter alia, to consider and approve 1 - the Audited Financial Results for year ended 31st March, 2026. 2 - Any other item. Outcome of Board Meeting held on 18/05/2026 for approval of Audited Financial results (Standalone and Consolidated) for the Quarter and Financial Year ended 31/03/2026. Outcome of Board Meeting held on 18/05/2026 for approval of Audited Financial results (Standalone and Consolidated) for the Quarter and Financial Year ended 31/03/2026. (As Per BSE Annoncement Dated on:18.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 5 Feb 2026 |
| Telge Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve 1- the Unaudited Financial Results along with Limited Review Report for the Third Quarter ended 31st December, 2025. 2- To Approve the Employee Stock Option (ESOP) Scheme of the Company, subject to applicable laws and approvals. 3- Any other item. Outcome of Board Meeting held on 09/02/2026 1. Approval of Unaudited Financial results (Standalone and Consolidated) for the Third Quarter ended 31.12.2025. Revision of Outcome of Board meeting scheduled on 09/02/2026 due to missed attachments for uploading outcome for additional Agenda item relating to ESOP and Postal ballot. (As per BSE announcement dated on :09.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 3 Nov 2025 |
| Telge Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve 1- the Unaudited Financial Results along with Limited Review Report for the half year ended 30th September 2025. 2-Appointment of Secretarial Auditor of the Company. 3- Any other item. Outcome of Board Meeting held on 08/11/2025 1. Approval of Unaudited Financial results (Standalone and Consolidated) for the half year ended 30.09.2025 2. Appointment of Secretarial Auditor for FY 2025-26 3. Other Businesses (As Per Bse Announcement dated on 08/11/2025) | ||
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