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.

Thejo Engineering Limited has initiated a postal ballot process to seek shareholder approval for the re-appointment of its top executives. The company is seeking approval for the re-appointment of Mr. V.A. George as Whole-time Director designated as Executive Chairman and Mr. Manoj Joseph as Managing Director. The resolutions require a special resolution and an ordinary resolution, respectively.

The company has completed the dispatch of the notice of postal ballot dated May 27, 2026, through electronic mode to members whose email addresses were registered as of the cut-off date of June 5, 2026. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant provisions of the Companies Act, 2013, the voting process will be conducted exclusively through remote e-voting.

The Board has appointed Mrs. Sindhuja Porselevam, a Practicing Company Secretary, as the scrutinizer to oversee the process. The remote e-voting period commences on June 12, 2026, at 9:00 A.M. (IST) and concludes on July 11, 2026, at 5:00 P.M. (IST). Members holding shares in either physical or dematerialized form as on the cut-off date are eligible to cast their votes during this window.

The resolutions deemed to be passed on the last date of e-voting, July 11, 2026, if approved by the requisite majority. The scrutinizer will submit a report to the Chairman upon completion of the scrutiny. The results of the postal ballot are expected to be declared on or before July 14, 2026, and will be displayed at the registered office and hosted on the company's website.

Resolutions for Postal Ballot

The notice and explanatory statement are available on the company's website and the websites of the National Stock Exchange of India Limited and CDSL. Members who have not received the notice can download it from these platforms or request it via email.