Tejas Networks will hold a board meeting on July 27, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will address the company's financial performance for Q1FY27, covering both standalone operations and consolidated figures including its subsidiaries. The trading window for designated personnel closed on June 16, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain shut until July 29, 2026.

Following the board meeting, the company will host an investor and analyst conference call on July 28, 2026, at 11:00 AM IST to discuss the financial results. The call will be led by key executives, including Managing Director and Chief Executive Officer Mr. Arnob Roy and Chief Financial Officer Mr. AVS Prasad. Other participants include Chief Technology Officer Dr. Kumar N. Sivarajan and Chief Strategy and Business Officer Mr. Sanjay Malik.

The trading window closure period from June 16, 2026, to July 29, 2026, ensures compliance with regulatory norms regarding insider trading during the announcement of financial results. This measure is intended to maintain market integrity and prevent the misuse of unpublished price-sensitive information.

Key Details of the Earnings Announcement

The financial results for the quarter ended June 30, 2026, will be available on the company's official website. Investors and analysts can access the conference call details through the registration link provided in the official announcement.

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.

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.