Telge Projects Limited has notified the appointment of Anil Khatal & Co. as the statutory auditors for its material subsidiary, Telge Global Inc. The appointment was approved during a meeting held on May 15, 2026, and is effective for the financial year 2025-26. This decision follows the resignation of the previous auditor, A V H K And Associates, which was also effective immediately from May 15, 2026.

Auditor Transition Details

The change in statutory auditors was undertaken to fill the casual vacancy created by the resignation of A V H K And Associates. The outgoing firm cited pre-occupation and prior professional commitments as the reasons for their resignation. They confirmed there were no material limitations or concerns raised with the management prior to their departure.

The incoming firm, Anil Khatal & Co., brings a full range of accounting, audit, tax, and financial planning services to the role. The appointment is in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Appointment Information

Regulatory Compliance

The disclosure was filed on May 16, 2026, in compliance with Regulation 30 read with Schedule III of the SEBI Listing Regulations. The information has been made available on the official website of Telge Projects Limited. The notification was signed by Barkha Bharuka, Company Secretary and Compliance Officer.

Telge Projects Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the certificate on April 13, 2026, through Company Secretary and Compliance Officer Barkha Bharuka. The filing pertains to Regulation 74(5) of SEBI regulations, which governs depositories and participant operations.

Certificate Details

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 8, 2026. The certificate provides key information about the company's shareholding structure:

Shareholding Status

According to the certificate, Regulation 74(5) is not applicable to Telge Projects Limited as the entire holding of the company's shares remains in demat form. Bigshare Services confirmed that no requests were received from shareholders for rematerialisation during the quarter ended March 31, 2026.

Company Information

Telge Projects Limited operates from Office No 3021-1, Third Floor T 29-31, Om Chambers, Pune Bhosari, Maharashtra. The company maintains its registered office in Pune and trades on BSE Limited under the symbol TELGE.

The compliance certificate demonstrates the company's adherence to SEBI regulations governing depositories and reflects the complete digitisation of its shareholding structure with no physical share certificates in circulation during the reporting quarter.