Tejas Networks Schedules 26th Annual General Meeting for June 26, 2026 via Video Conferencing

Tejas Networks Limited has informed the stock exchanges of its upcoming 26th Annual General Meeting, scheduled to be held on Friday, June 26, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

AGM Details

The company formally notified both major stock exchanges of the scheduled meeting on May 08, 2026. The key details of the announcement are outlined below:

Parameter:	Details
Meeting:	26th Annual General Meeting
Date:	Friday, June 26, 2026
Mode:	Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Notification Date:	May 08, 2026
Compliance Authority:	Ministry of Corporate Affairs & SEBI

Regulatory Compliance

The AGM will be conducted in accordance with the applicable regulatory framework governing virtual shareholder meetings in India. The intimation was duly signed by Anantha Murthy N, Company Secretary & Compliance Officer of Tejas Networks Limited, and submitted to the exchanges as part of the company's disclosure obligations.

The registered office of Tejas Networks Limited is located at Plot No. 25, 5th Floor, J.P. Software Park, Electronic City Phase I, Hosur Road, Bengaluru 560 100, India.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.56%	+23.91%	+22.84%	-1.51%	-25.52%	+174.20%

Tejas Networks has informed the stock exchanges regarding the allotment of equity shares and the grant of restricted stock units. In a regulatory filing dated May 06, 2026, the company disclosed that its Board of Directors had approved the issuance of shares pursuant to the exercise of stock options by eligible employees.

Allotment of Equity Shares

A total of 38,464 equity shares were allotted on May 06, 2026. These shares were issued under two specific plans: the Tejas Restricted Stock Unit Plan 2017 and the Tejas Restricted Stock Unit Plan 2022. Both plans utilized an exercise price of Rs. 10/- per share.

Plans:	No. of Shares
Tejas Restricted Stock Unit Plan 2017 (Exercise price Rs. 10/-):	5,567
Tejas Restricted Stock Unit Plan 2022 (Exercise price Rs. 10/-):	32,897
TOTAL:	38,464

Following this allotment, the company's paid-up share capital has been revised. The capital now stands at ₹ 1,77,78,03,260/-, divided into 17,77,80,326 equity shares of ₹10/- each. This marks an increase from the previous figure of ₹ 1,77,74,18,620/-, which was divided into 17,77,41,862 equity shares of ₹10/- each. The newly allotted shares will rank pari passu with the existing equity shares of the company.

Grant of Restricted Stock Units

In addition to the share allotment, the company granted 1,85,000 restricted stock units. These units were granted at a face value of Rs. 10/- each under the Tejas Restricted Stock Unit Plan 2022. The beneficiaries of these grants include employees, senior management personnel, and key managerial personnel (KMP) of the organization.