Telge Projects Limited has scheduled its 9th Annual General Meeting (AGM) for Tuesday, September 15, 2026, at 11:30 a.m. (IST). The company’s Board of Directors, meeting on August 7, 2026, also approved the Annual Report and Management Discussion & Analysis for the financial year ended March 31, 2026 (FY26). Shareholders will be able to attend and vote via Video Conferencing or Other Audio Visual Means (VC/OAVM), with remote e-voting facilities available from September 12 to September 14, 2026.

The Board’s decision follows the earlier intimation issued under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcome was disclosed pursuant to Regulation 30 of the same regulations. Namrata Vijay Bang, Company Secretary and Compliance Officer, signed the communication submitted to BSE Limited on August 7, 2026.

Key Resolutions and AGM Details

The Board approved several key items during the session, which commenced at 10:00 a.m. and concluded at 10:36 a.m. The primary focus was finalizing the corporate governance calendar for the upcoming year.

Shareholders entitled to vote are those recorded in the register of members or depositories as of the cut-off date, Friday, September 11, 2026. Bigshare Services Private Limited (RTA) will facilitate remote e-voting and e-voting during the e-AGM. M/s. KPN and Associates, Practicing Company Secretaries, have been appointed as the scrutinizer for the voting process.

Director Re-appointment

The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mrs. Priti Vishal Telge [DIN: 10590892] as a Non-Executive Director. She retires by rotation at the ensuing AGM and is eligible for re-appointment pursuant to Section 152 of the Companies Act, 2013. This re-appointment is subject to shareholders' approval.

Mrs. Telge holds a Master of Management Studies (MMS) from the University of Mumbai and has over eight years of experience in Human Resource Management. She has been associated with Telge Projects since April 2024, providing strategic leadership in HR policy formulation, talent management, and organizational development. She is the spouse of Mr. Vishal Uttam Telge, another Non-Executive Director of the company. As per disclosures under SEBI Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026, she is not debarred from holding office by any regulatory authority.

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.