Telge Projects Ltd approved amendments to its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information on July 16, 2026. The Board of Directors sanctioned the changes to align with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The revised policy strengthens internal controls to prevent the sharing of unpublished price sensitive information (UPSI) and establishes a framework for inquiries into leaks.

The amended code mandates the prompt public disclosure of UPSI that impacts price discovery as soon as credible information becomes available. It ensures uniform dissemination of such information to avoid selective disclosure. The policy requires the Chief Investor Relation Officer (CIO) to promptly intimate the Board, stock exchanges, and SEBI regarding any actual or suspected leaks of UPSI.

In the event of a leak, an Inquiry Committee will be constituted by the Board to conduct preliminary investigations. The committee must include the Managing Director, Chief Financial Officer, and Chief Investor Relation Officer. The policy grants the committee powers to collect evidence, restrict access to systems, and initiate disciplinary actions against individuals found guilty of violating the code.

The document defines UPSI to include periodical financial results, dividend declarations, changes in capital structure, mergers, and major expansion plans. It also specifies the duties of the CIO, which include overseeing compliance and ensuring that information shared with analysts is not UPSI. The policy will be available on the company's website under the Investors Section.

Telge Projects appointed Ms. Namrata Bang as Company Secretary and Compliance Officer effective July 16, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. Ms. Bang brings experience in corporate laws, secretarial compliances, and corporate governance to the role.

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed that Ms. Bang was previously associated with KPN & Associates, Company Secretaries. Her prior role involved advising clients on compliance with the Companies Act, 2013, SEBI Regulations, and other corporate laws.

Profile of the Appointee

Ms. Namrata Bang is a qualified Company Secretary. Her professional background includes preparing and filing statutory documents with regulatory authorities, conducting Board and General Meeting compliances, and maintaining statutory records. She has also assisted in secretarial audits and other corporate law matters.

The company stated that Ms. Bang possesses a sound understanding of corporate governance practices and regulatory compliances. The details of the appointment were provided in Annexure A to the exchange filing.