Tejassvi Aaharam Limited has scheduled its first Extra-Ordinary General Meeting (EGM) for October 15, 2026, to seek shareholder approval for a name change to Weagro Limited and significant expansion of its financial powers. The company also aims to alter its main object clause to facilitate operations in the agribusiness sector.

The board meeting held on September 18, 2026, resulted in several key administrative and structural decisions. These changes aim to align the company's legal identity and operational scope with its new strategic direction in the agribusiness sector.

Key Board Resolutions

The directors approved the following items during the meeting:

• Change of company name from Tejassvi Aaharam Limited to Weagro Limited.
• Alteration of the Name Clause in the Memorandum of Association (MoA) and Articles of Association (AoA).
• Substitution of the existing Main Object Clause in the MoA with a new clause enabling agribusiness operations and ancillary value-addition activities.
• Change of registered office within Chennai from Nungambakkam to R A Puram, effective October 1, 2026.
• Notice of an EGM to be held on October 15, 2026, at 2:30 pm via video conference or other audio-visual means.

Financial Powers and Borrowing Limits

In addition to the structural changes, the EGM agenda includes three special resolutions seeking substantial financial flexibility:

The explanatory statement notes that the current borrowing limits are inadequate for the company's future plans. The proposed limits under Section 185 and Section 186 of the Companies Act, 2013, are intended to augment long-term resources and provide optimal financing structure.

Key Managerial Personnel Changes

The board also addressed changes in key managerial personnel (KMP):

• Resignation: Mr. Abhishek Lohia resigned as Company Secretary and Compliance Officer effective September 20, 2026, citing other opportunities. The company stated there were no material reasons for the resignation beyond those in his letter.
• Appointment: Mr. Adhitiyan Nagarajan was appointed as the new Company Secretary and Compliance Officer, effective September 21, 2026, on the recommendation of the Nomination and Remuneration Committee.

Mr. Nagarajan brings over 14 years of experience in corporate governance, secretarial compliance, and financial operations. He holds an MBA in Finance and a PG Diploma in Banking & Finance from IIM Tiruchirappalli.

EGM Schedule and Voting Details

The EGM will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM). The key dates for shareholders are as follows:

Shareholders holding shares as on the cut-off date may cast their votes electronically between October 12 and October 14, 2026. The results will be declared within two working days from the date of the AGM.

What the Numbers Show

The simultaneous approval of a name change, object clause alteration, and KMP transition signals a coordinated strategic pivot. The shift to "Weagro" and the explicit mention of agribusiness operations suggest a fundamental repositioning of the company’s core business activities, moving away from its previous operational focus in buying and selling food products. The request for ₹300 crore in borrowing and investment powers indicates the company anticipates significant capital requirements to execute this transition into agriculture processing, allied activities, and supply chain management.

Tejassvi Aaharam has notified the Bombay Stock Exchange regarding the book closure for its 32nd Annual General Meeting. The company’s register of members will remain closed from September 24, 2026, to September 30, 2026, both days inclusive. This closure is necessary to determine the list of shareholders eligible to vote at the meeting for the financial year ended March 31, 2026.

The intimation was issued under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sethuraman Dhilipkumar, Director, signed the communication on behalf of the company. The notice was dated September 8, 2026.

Book Closure Details

Shareholders holding equity shares as of the closing time on September 30, 2026, will be considered members for the purpose of attending and voting at the AGM. No transfer of shares will be processed during this seven-day window.