Shareholders meeting

Filed: 19 Aug 2026, 17:42 IST Exchange: NSE Category: Regulatory Compliance — Postal Ballot Notice

Postal Ballot Notice issued for shareholder approval on multiple material related party transactions among step-down subsidiaries of Tega Industries Limited for FY 2026-27, including purchase/sale of goods, services, loans, and guarantees. Also includes re-appointment of Independent Director Mr. Ashwani Maheshwari for a second 5-year term from Apr 1, 2027. Approval sought for creation of pledge/security on shares of material subsidiary Tega MC Investment Pte. Ltd. and disposal of assets exceeding 20% threshold. Approval for Mr. Mehul Mohanka to hold office of CEO in step-down subsidiary Molycop with remuneration. Remote e-voting from Aug 20 to Sep 18, 2026.

Source: Original filing PDF — view on exchange portal

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Important. The summary above is generated automatically from Tega Industries Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.