Thejo Engineering Limited shareholders have approved the re-appointment of V.A. George as Executive Chairman and Manoj Joseph as Managing Director through a postal ballot process. The resolutions were passed via remote e-voting, which concluded on July 11, 2026, with the scrutinizer's report received on July 13, 2026. These leadership changes are effective from July 15, 2026, ensuring continuity in the company's senior management structure.

Voting Results

The postal ballot sought approval for two resolutions. The re-appointment of V.A. George as Whole-time Director designated as Executive Chairman was a Special Resolution, while the re-appointment of Manoj Joseph as Managing Director was an Ordinary Resolution. The e-voting facility was provided by Central Depository Services (India) Limited (CDSL), with Ms. Sindhuja Porselvam of Porselvam and Associates serving as the Scrutinizer.

The table below summarizes the voting outcomes for both resolutions:

Leadership Reappointments

The board had initially approved these reappointments on May 27, 2026, subject to shareholder approval. The following table summarizes the key details of the approved resolutions:

V.A. George has been re-appointed as Whole-time Director designated as 'Executive Chairman' for a period of three years. Manoj Joseph has been re-appointed as Managing Director for a period of five years. The approval by members confirms the board's confidence in the existing leadership team to guide the company's strategic direction.

thejo engineering has secured the first tranche of orders worth $0.89 million from Vale, Brazil for the supply of THOR-R and THOR-M Mill Liners. This order follows a three-year supply contract secured from the international entity and covers the initial two complete sets under the agreement. The delivery of these liners is scheduled for October 2026.

The combined value of this initial tranche is USD 0.89 million (approximately ₹8.46 crore). The company stated that the orders were received after demonstrating strong performance during plant trials. The purchase order does not fall under related party transactions, and the promoter, promoter group, or group companies do not have any interest in the entity awarding the purchase order.

The company informed the exchanges that this update is being provided in the normal course of business. The disclosure is not covered under Regulation 30 (read with Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.