Tega Industries Ltd

Tega Industries Ltd has informed the stock exchanges about the dispatch of a letter to its members containing the web-link to the Annual Report for the Financial Year 2025-26. This communication is specifically for members who have not registered their email addresses. The letter also serves as a reminder for shareholders holding physical securities to update their KYC details and dematerialize their holdings as per SEBI regulations. The 50th Annual General Meeting is scheduled for September 24, 2026, to be held via Video Conferencing.

Tega Industries Limited's Board of Directors has recommended a final dividend of ₹2 per equity share for the Financial Year ended March 31, 2026. This recommendation is subject to approval by the shareholders at the upcoming 50th Annual General Meeting (AGM) scheduled for September 24, 2026. The company has fixed September 14, 2026, as the record date to determine entitlement for this dividend. If approved, the dividend payment, after tax deduction, is expected on or before October 23, 2026.

Tega Industries Limited's Board of Directors has recommended a final dividend of ₹2 per equity share (20% of face value) for the Financial Year ended March 31, 2026. This recommendation is subject to approval by the company's members at the upcoming 50th Annual General Meeting (AGM) scheduled for September 24, 2026. The Record Date for determining entitlement to this dividend has been fixed as September 14, 2026. If approved, the dividend payment, after tax deduction, is expected to be made on or before October 23, 2026.

Tega Industries Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, which is part of its Annual Report. The company also announced the Notice of its 50th Annual General Meeting (AGM). These documents, in compliance with SEBI Listing Regulations, are being dispatched electronically to shareholders. The Annual Report and AGM notice are also available on the company's website. The report highlights Tega Industries' fifty-year journey of purpose-led innovation, engineering sustainable value, and commitment to future-ready solutions in the global mining sector. It emphasizes precision engineering, customization, innovation, sustainability, and transparent engagement as key drivers for future growth and market presence.

Tega Industries Ltd has released its Annual Report for the Financial Year 2025-26, coinciding with the Notice of its 50th Annual General Meeting (AGM). The report details the company's journey of "Fifty years of purpose-led innovation" and "engineering sustainable value." It highlights a forward-looking vision focused on innovation, sustainability, and transparent engagement to navigate industry dynamics and strengthen global market presence. The report is being dispatched electronically to members and is also available on the company's website. Key sections include Chairman's and MD & Group CEO's messages, performance highlights, engineering excellence, product portfolio, acquisitions, operations, CSR, and financial statements.

Tega Industries Ltd has announced its 50th Annual General Meeting (AGM) and released its Annual Report for the Financial Year 2025-26. The company is complying with SEBI Listing Regulations by dispatching these documents electronically to members with registered email addresses. For members without registered emails, a letter with a weblink to access the Annual Report on the company's website will be sent. The AGM notice and Annual Report are also available on the company's website. The report highlights Tega Industries' fifty-year journey of purpose-led innovation and sustainable value creation, emphasizing engineering precision, customization, and a commitment to future-ready solutions in the global mining sector. The company expresses confidence in harnessing emerging opportunities through innovation, sustainability, and transparent engagement.

Tega Industries Ltd has announced the appointment of Mr. Vinay Grover as the Global Head of Sales, effective September 01, 2026. This appointment is in line with Regulation 30 of the SEBI LODR Regulations, 2015. Mr. Grover, currently President - Global Sales, brings over three decades of experience in the mining and mineral processing industries. He has been instrumental in Tega's growth since 2003, contributing to sales, business development, and market expansion across various international regions. His extensive background and proven track record are expected to further strengthen the company's global sales strategy.

Tega Industries Ltd announced that its Board of Directors has approved a preferential issue of 4,78,435 equity shares at ₹1,994 per share, aggregating up to approximately ₹95.40 Crores. The shares will be issued to AP Jupiter Holdings II, Ltd. for cash consideration. The company will seek shareholder approval for this preferential issue via postal ballot and remote e-voting. The Board meeting took place on August 22, 2026.

Tega Industries Limited announced a Board of Directors meeting scheduled for August 22, 2026. The primary agenda is to consider and approve a proposal for raising funds through the issuance of equity shares on a preferential basis. This move is in accordance with the Companies Act, 2013, SEBI Regulations, and other applicable laws, subject to shareholder approval. The company may also seek shareholder approval via postal ballot for this fund-raising initiative. Concurrently, the trading window for designated persons and their immediate relatives will be closed from August 19, 2026, until 48 hours after the board meeting concludes.

Tega Industries Ltd has announced that its Board of Directors will convene on August 22, 2026, to deliberate on a proposal for raising funds through the issuance of equity shares on a preferential basis. This move is in compliance with the Companies Act, 2013, and SEBI regulations, and is subject to shareholder approval. The Board may also seek shareholder consent via postal ballot for this fund-raising initiative. Concurrently, the trading window for company shares will be closed for designated persons and their relatives from August 19, 2026, until 48 hours after the board meeting concludes, to prevent insider trading.