Telge Projects Ltd

Telge Projects Limited has submitted an exchange letter providing the web link and exact path to access its 9th Annual General Meeting (AGM) Notice and the Annual Report for the Financial Year 2025-26. This is in compliance with SEBI regulations for shareholders whose email addresses are not registered. The AGM is scheduled for September 15, 2026. E-voting details are also provided, with the cut-off date on September 11, 2026, and voting open from September 12 to September 14, 2026. Shareholders can request physical copies via email.

Telge Projects Limited has issued a notice for its 9th Annual General Meeting (AGM) scheduled for Tuesday, September 15, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mrs. Priti Vishal Telge as a director, and the approval of related party transactions with its material subsidiary, Telge Global Inc., for FY 2026-27. The notice also confirms the enclosure of the Annual Report for FY 2025-26.

Telge Projects Ltd has filed its Annual Report along with the Notice of the 9th Annual General Meeting (AGM) as per SEBI regulations. The AGM is scheduled for September 15, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing. Key dates for e-voting include a cut-off on September 11, 2026, remote e-voting from September 12 to September 14, 2026. The Annual Report, detailing the company's performance and future outlook, is also available on the company's website. The report highlights themes of growth, innovation, and excellence in engineering and design services.

Telge Projects Ltd announced details regarding its 9th Annual General Meeting (AGM) to be held on September 15, 2026. The board also approved the re-appointment of Mrs. Priti Vishal Telge as a Non-Executive Director, subject to shareholder approval. The company has set September 11, 2026, as the cut-off date for determining voting rights and has arranged for e-voting facilities through Bigshare Services Private Limited. M/s. KPN and Associates will serve as the scrutinizer for the e-voting process.

Telge Projects Ltd has announced a Board of Directors meeting scheduled for August 7, 2026. The primary agenda items include the consideration and adoption of the Annual Report for the financial year ended March 31, 2026. Additionally, the board will discuss and approve the date for the 9th Annual General Meeting (AGM) and the draft notice for convening it. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The meeting will also address any other business as permitted by the board.

Telge Projects Ltd announced the publication of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on July 16, 2026. The company also approved the appointment of Ms. Namrata Bang as Company Secretary and Compliance Officer. The limited review report from R. M. Rajapurkar & Co. was also submitted.

Telge Projects Ltd announced that its Board of Directors met on July 16, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The results were approved on both standalone and consolidated bases, along with the limited review report. Additionally, the Board approved the appointment of Ms. Namrata Bang as the new Company Secretary and Compliance Officer, based on the recommendation of the Nomination and Remuneration Committee. The meeting was conducted via video conferencing.

Telge Projects Ltd has announced that its Board of Directors will convene on July 16, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026, covering both standalone and consolidated statements, along with the Limited Review Report. Additionally, the meeting will address any other business as permitted by the board. In line with the company's Insider Trading Code, the trading window for company shares will be closed from July 1, 2026, to July 18, 2026, inclusive.

Telge Projects Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for designated persons, directors, and their immediate relatives from July 1, 2026, until 48 hours after the board meeting where the Unaudited Financial Results for the quarter ending June 30, 2026, are considered and approved. The exact date of this board meeting will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Telge Projects Ltd announced a deviation in the utilization of IPO proceeds for the half year and year ended March 31, 2026. The company reallocated ₹500 lakhs from the unutilized funds originally earmarked for the purchase of additional office premises at Pune towards 'Acquisitions and Strategic Initiatives'. This change was approved by shareholders via postal ballot on March 21, 2026. The statutory auditors have certified that the company has utilized ₹6.79 Crores out of ₹24.46 Crores raised through the IPO.