Tejas Networks passes all resolutions at 26th AGM
Tejas Networks Limited successfully concluded its 26th Annual General Meeting (AGM) on June 26, 2026, passing all eight proposed resolutions. The meeting approved the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders re-appointed Arnob Roy as Managing Director & CEO and appointed Srikumar Vijayasekharan as an Independent Director.
*this image is generated using AI for illustrative purposes only.
Tejas Networks Limited successfully concluded its 26th Annual General Meeting (AGM) on June 26, 2026, passing all eight proposed resolutions with the requisite majority. The meeting, conducted via video conferencing, saw the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders also approved the re-appointment of Arnob Roy as Managing Director & Chief Executive Officer and the appointment of Srikumar Vijayasekharan as an Independent Director.
The AGM commenced at 10:30 A.M. IST and concluded at 12:33 P.M. IST, with 105 members attending virtually. Mr. N. Ganapathy Subramaniam, Non-Executive Chairman, presided over the meeting from the company's Registered Office in Bengaluru. The proceedings included a presentation by Mr. Arnob Roy on the company's performance during FY 2025-26, followed by a question-and-answer session where management clarified queries raised by shareholders.
Resolutions Passed
The business transacted at the meeting included eight resolutions categorized as ordinary and special business. The Board of Directors had appointed M/s. V. Sreedharan & Associates as the scrutinizer to supervise the e-voting process. The results of the voting were declared by the Company Secretary, Anantha Murthy N, and will be intimated to the stock exchanges.
| Resolution Type | Description | Status |
|---|---|---|
| Ordinary | Adoption of Audited Standalone Financial Statements for FY 2025-26 | Passed |
| Ordinary | Adoption of Audited Consolidated Financial Statements for FY 2025-26 | Passed |
| Ordinary | Appointment of Arnob Roy as Director (liable to retire by rotation) | Passed |
| Special | Appointment of Srikumar Vijayasekharan as Independent Director | Passed |
| Special | Appointment of Arnob Roy as Managing Director & CEO | Passed |
| Ordinary | Approval of material Related Party Transactions with Tata Consultancy Services Limited | Passed |
| Ordinary | Approval of material Related Party Transactions with Tata Semiconductor Assembly and Test Private Limited | Passed |
| Ordinary | Ratification of the Remuneration of Cost Auditors | Passed |
Key Attendees
The meeting was attended by the entire Board of Directors and Key Managerial Personnel (KMP). Mrs. Alice G Vaidyan, Prof. Bhaskar Ramamurthi, and Mr. Srikumar Vijayasekharan were among the Independent Directors present. Mr. A V S Prasad, Chief Financial Officer, and Mr. Anantha Murthy N, Company Secretary & Compliance Officer, represented the KMP.
Historical Stock Returns for Tejas Networks
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.11% | -6.27% | +4.46% | +35.36% | -18.86% | +207.80% |
What strategic growth initiatives does Tejas Networks plan to prioritize under Arnob Roy's renewed leadership as MD & CEO?
How will the approved material related party transactions with Tata Consultancy Services and Tata Semiconductor impact Tejas Networks' supply chain and product development capabilities?
What are the management's revenue and margin outlooks for the upcoming fiscal year following the adoption of the FY 2025-26 financial statements?
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