Tega Industries has scheduled its 50th Annual General Meeting (AGM) for September 24, 2026. The Board of Directors recommended a final dividend of ₹2 per equity share for the financial year ended March 31, 2026.

The dividend represents 20% of the face value of ₹10 per share. Shareholders on record as of September 14, 2026 will be eligible for the payout, subject to approval at the AGM.

Dividend and Record Date

The Board approved the dividend recommendation during its meeting held on May 29, 2026. The record date for determining eligibility is Monday, September 14, 2026.

Payments will be made electronically via online transfer modes. Shareholders holding shares in physical mode are required to update their KYC details, including PAN and bank account information, to receive dividends directly into their bank accounts as per SEBI regulations effective April 1, 2024.

AGM and Voting Details

The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs circulars. Members participating remotely will be reckoned for quorum purposes under Section 103 of the Companies Act, 2013. Proxy appointments are not available for this virtual meeting.

Remote e-voting facilities will be provided by MUFG Intime India Private Limited. The voting window opens on Friday, September 18, 2026, at 9:00 am and closes on Monday, September 21, 2026, at 5:00 pm. Only members whose names appear in the Register of Members or Beneficial Owners as of the cut-off date, Thursday, September 17, 2026, are entitled to vote.

Tax Implications

Under the Income Tax Act, 2025, dividends distributed on or after April 1, 2020, are taxable in the hands of shareholders. Tega Industries will deduct tax at source (TDS) while making the final dividend payment. Shareholders are advised to submit relevant documents to the company or its Registrar and Share Transfer Agent to ensure the correct TDS rate is applied.

Tega Industries has appointed Mr. Vinay Grover as Global Head of Sales, effective September 1, 2026. The company disclosed the appointment of senior management personnel on August 27, 2026.

The move follows the company's compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Appointment Details

Mr. Grover will serve in a full-time capacity until retirement age, subject to separation or resignation as per company rules. He currently serves as President - Global Sales at Tega Industries.

Professional Background

Mr. Grover brings over three decades of experience across the mining, mineral processing, crushing and screening industries. A Bachelor of Technology graduate, he has been with Tega since 2003.

His tenure at the company includes roles in sales growth, business development, market expansion, customer relationship management, channel strategy, product development, and business operations. He possesses significant international experience across Canada, Latin America, Europe, the Americas, and India. Before joining Tega, he held key positions at Metso Minerals (India).