| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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