Tega Industries Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda for the meeting includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance of the company for the specified period. Additionally, the directors will consider recommending a dividend on the equity shares of the company for the financial year ended March 31, 2026, subject to the board's decision.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed the stock exchanges that the trading window for designated persons and their immediate relatives remains closed. The window closed on April 01, 2026, and will remain shut until the expiry of 48 hours after the declaration of the audited financial results. Consequently, the trading window is scheduled to reopen on May 31, 2026.

Key Meeting Details

Tega Industries Limited has announced a significant change in its senior management with the resignation of Mr. Sharad Kumar Khaitan as Chief Financial Officer (CFO). The Board of Directors accepted his resignation at their meeting held on April 24, 2026. Mr. Khaitan will be relieved from his duties effective from the close of business hours on May 05, 2026, as he pursues other opportunities outside the Tega Group.

Resignation Details

Mr. Khaitan's resignation marks the end of his tenure as CFO and Key Managerial Personnel authorised for determining materiality of events for disclosures to Stock Exchanges under Regulation 30(5) of the SEBI Listing Regulations. The Company has expressed sincere appreciation for his valuable services and contributions during his time with the Tega Group.

Interim CFO Appointment

To ensure continuity in financial leadership, the Board has appointed Mr. Shyama Prasad Ganguly as Interim CFO and Key Managerial Personnel, effective from May 06, 2026. Mr. Ganguly, who currently serves as General Manager - Finance & Accounts, will hold this position until a new CFO is appointed by the Board.

Profile of Shyama Prasad Ganguly

The appointment has been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed information regarding these changes has been submitted to both BSE Limited and National Stock Exchange of India Limited, and is available on the Company's website at www.tegaindustries.com .

Regulatory Compliance

The intimation has been submitted pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, as amended. The resignation and appointment details have been enclosed as Annexure-A and Annexure-B respectively, as required under the regulations and SEBI Master Circular dated January 30, 2026.

The Company has made this information available on its official website and requested the stock exchanges to take the information on record. The registered office of Tega Industries Limited is located at Godrej Waterside, Tower-II, Office No 807, 8th Floor, Block DP-5, Salt Lake Sector V, Bidhannagar, Kolkata, West Bengal 700 091.

Company Information

Tega Industries Limited is an ISO 9001:2015 certified company with CIN L25199WB1976PLC030532. The Company can be contacted at +91 33 4093 9000 or via fax at +91 33 4093 9075. The Company Secretary & Compliance Officer, Manjuree Rai (Membership No. A12858), signed the regulatory filing on April 24, 2026 at 20:15:52 +05'30'.

The Board expressed gratitude to Mr. Khaitan for his contributions and wished him success in his future endeavours. The appointment of Mr. Ganguly as Interim CFO ensures continued financial stewardship during the transition period until a permanent CFO is appointed.

Key Dates Summary