Telge Projects Limited has scheduled a meeting of its Board of Directors for Friday, August 7, 2026. The primary objective of the gathering is to consider and adopt the Annual Report along with its annexures for the financial year ended March 31, 2026 (FY26). Additionally, the Board will determine the date for the company’s 9th Annual General Meeting (AGM), which is planned to be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM).

The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was submitted to the Listing Manager at BSE Limited on August 3, 2026. The communication was signed by Namrata Vijay Bang, who serves as the Company Secretary and Compliance Officer.

Agenda Details

The Board meeting aims to address specific statutory requirements following the closure of the financial year. The key items listed in the intimation are detailed below:

The use of VC/OAVM for the AGM aligns with regulatory provisions allowing remote participation, ensuring accessibility for shareholders. The final notice for the AGM, including the confirmed date and time, will be issued subsequent to this Board approval.

Regulatory Compliance

The disclosure adheres to the mandatory timeline set by the Securities and Exchange Board of India (SEBI) for intimating stock exchanges about Board meetings. By notifying BSE Limited on August 3, 2026, Telge Projects Limited ensures transparency regarding its corporate governance activities. The inclusion of "any other matter with the permission of the board" allows for flexibility to address unforeseen issues during the session.

What This Means for Shareholders

Shareholders should await the official circular containing the exact date and time for the 9th AGM. Once the Board approves the draft notice, the company will dispatch the same to registered shareholders. Participation in the AGM via VC/OAVM requires shareholders to follow the instructions provided in the eventual notice, typically involving registration links and login credentials. The adoption of the Annual Report signifies the completion of the audit process for FY26, after which financial results will be publicly available.

Shailesh Uttam Telge, an immediate relative of a promoter at Telge Projects , purchased 20,400 equity shares of the company for ₹37,30,716 in the open market on July 21, 2026. This acquisition increases his total shareholding to 85,200 shares, raising his stake from 0.66% to 0.87% of the company’s total equity. The transaction was disclosed to the company on July 23, 2026, and subsequently reported to BSE Limited in compliance with SEBI regulations.

The disclosure was filed under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Namrata Vijay Bang, Company Secretary and Compliance Officer of Telge Projects Limited, submitted the details to the Listing Manager at BSE Limited on July 24, 2026. The filing confirms that the shares were acquired through market transactions and not via block deals or preferential allotments.

Transaction Details

Regulatory Compliance

The transaction adheres to the continual disclosure requirements mandated by Regulation 6(2) read with Regulation 7(2) of the SEBI PIT Regulations, 2015. Mr. Telge provided the disclosure in Form C to the company’s compliance officer on July 23, 2026, two days after the trade execution. The company then forwarded the information to the stock exchange within the stipulated timeline.

No derivatives trading was reported in conjunction with this equity purchase. The value of the transaction excludes taxes, brokerage, and other charges as per standard reporting norms. This move by a promoter relative is often viewed as a signal of confidence in the company’s future prospects, although no specific commentary was provided regarding the rationale for the purchase.