StockWatch
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Civil Construction
AGM/EGM1 Oct 2026, 06:50 pm

Telge Projects Ltd to Hold EGM on Oct 23, 2026 for Share Capital Increase

AI Summary

Telge Projects Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on Friday, October 23, 2026, at 11:00 a.m. IST via Video Conference. The primary agenda items include a proposal to increase the company's authorized share capital from ₹10 Crore to ₹15 Crore and to issue warrants convertible into equity shares to the promoter group on a preferential basis. The meeting will also address amendments to the Memorandum of Association. E-voting will be open from October 20 to October 22, 2026, with a cut-off date of October 16, 2026, for eligibility.

Key Highlights

  • EGM scheduled for October 23, 2026, via VC/OAVM.
  • Proposal to increase authorized share capital from ₹10 Cr to ₹15 Cr.
  • Plan to issue convertible warrants to promoter group on preferential basis.
  • E-voting period: October 20-22, 2026.
  • Notice of EGM and explanatory statement are available.