Tega Industries Limited has announced significant changes in its corporate structure and dividend plans, showcasing the company's dynamic approach to leadership and shareholder relations.

New Leadership at Subsidiary

Tega McNally Minerals Limited, a wholly owned subsidiary of Tega Industries Limited, has appointed Mr. Syed Yaver Imam as its new Chief Executive Officer. The appointment is set to take effect from June 01, 2024, as communicated to Tega Industries through a letter dated May 22, 2024. This strategic move is expected to bring fresh perspectives and leadership to the subsidiary's operations.

Revision in Dividend Record Date

In a separate development, Tega Industries has announced a revision in the record date for the payment of the final dividend for the financial year 2024-25. The company initially set the record date as September 08, 2025. However, due to this date being declared a public holiday under the Negotiable Instruments Act, Tega Industries has revised the record date to Tuesday, September 09, 2025.

Dividend Details

The revised record date applies to the final dividend for the financial year ended March 31, 2025. Shareholders of Tega Industries who are on the company's register as of September 09, 2025, will be eligible for the dividend payment. This change ensures compliance with regulatory requirements and provides clarity to shareholders.

Regulatory Compliance

The company has made this announcement in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Tega Industries has duly informed both the BSE Limited and the National Stock Exchange of India Limited about this change.

These developments reflect Tega Industries' commitment to effective corporate governance and transparent communication with its stakeholders. The appointment of a new CEO for its subsidiary signals the company's focus on strengthening its leadership team, while the prompt revision of the dividend record date demonstrates its responsiveness to regulatory changes and dedication to shareholder interests.

Tega Industries Limited has announced a revision to the record date for determining shareholder eligibility for the final dividend payment for the financial year 2024-25. The company has moved the date from September 08 to September 09, 2025, due to an unexpected public holiday.

Reason for the Change

The alteration comes in response to a communication from the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE) on September 04, 2025. The exchanges informed Tega Industries that September 08, 2025, has been declared a public holiday under the Negotiable Instruments Act. This prompted the company to adjust its record date to ensure smooth processing of the dividend payments.

New Record Date Details

Regulatory Compliance

Tega Industries has made this announcement in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Company Secretary & Compliance Officer, Manjuree Rai, officially communicated this change to both the BSE and NSE on September 05, 2025.

Impact on Shareholders

Shareholders of Tega Industries should note that this change affects the timing of when they need to be registered as shareholders to be eligible for the final dividend. All references to the previous record date of September 08, 2025, should now be considered as September 09, 2025.

This revision ensures that Tega Industries adheres to regulatory requirements while accommodating the unexpected public holiday. Shareholders are advised to take note of this change to avoid any confusion regarding their dividend entitlements for the financial year 2024-25.