Meeting Details

  • Type of Meeting: 50th Annual General Meeting (AGM)
  • Date of Meeting: September 24, 2026
  • Meeting Time: 10:30 AM to 12:10 PM IST
  • Location: Conducted through Video Conferencing/Other Audio Visual Means
  • Record Date: September 17, 2026
  • Total Shareholders on Record Date: 56,429

Proposed Resolutions and Implications

Five resolutions were proposed for shareholder approval:

1. Ordinary Resolution: To receive, consider and adopt the Audited Standalone Financial Statements and Consolidated Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors.

2. Ordinary Resolution: To appoint Mr. Madan Mohan Mohanka (DIN: 00049388) as Director who retires by rotation and offers himself for re-appointment. Promoters were interested in this resolution.

3. Ordinary Resolution: To declare Final Dividend of ₹2 per equity share (20% of face value of ₹10 each) for the financial year ended March 31, 2026.

4. Ordinary Resolution: To ratify the remuneration payable to the Cost Auditors.

5. Special Resolution: To approve the remuneration payable to Mr. Madan Mohan Mohanka (DIN: 00049388), Chairman and Non-Executive Director. Promoters were interested in this resolution.

Voting Process and Methods

The voting was conducted through:

  • Remote e-voting: Open from September 21, 2026 (9:00 AM IST) to September 23, 2026 (5:00 PM IST)
  • E-voting at AGM: Available for shareholders attending through VC/OAVM who hadn't voted remotely
  • Scrutinizer: Mr. Atul Kumar Labh of A. K. LABH & Co., appointed on May 29, 2026
  • Voting Agency: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)

Key Voting Outcomes

Overall Participation

  • Total Outstanding Shares: 75,127,698
  • Total Votes Cast Across All Resolutions: 64,850,158 shares (86.32% of outstanding shares)
  • Shareholders Present at Meeting: 68 public shareholders attended through video conferencing

Resolution-wise Results

Resolution 1: Adoption of Financial Statements

  • Total Votes Polled: 64,850,158 shares (86.32%)
  • In Favor: 64,850,121 shares (99.9999%)
  • Against: 37 shares (0.0001%)
  • Result: Passed

Resolution 2: Re-appointment of Director

  • Total Votes Polled: 64,850,158 shares (86.32%)
  • In Favor: 64,704,229 shares (99.775%)
  • Against: 145,929 shares (0.225%)
  • Result: Passed

Resolution 3: Final Dividend Declaration

  • Total Votes Polled: 64,850,128 shares (86.32%)
  • In Favor: 64,850,121 shares (100.0000%)
  • Against: 7 shares (0.0000%)
  • Result: Passed

Resolution 4: Cost Auditor Remuneration

  • Total Votes Polled: 64,850,158 shares (86.32%)
  • In Favor: 64,849,670 shares (99.9992%)
  • Against: 488 shares (0.0008%)
  • Result: Passed

Resolution 5: Director Remuneration Approval

  • Total Votes Polled: 64,850,158 shares (86.32%)
  • In Favor: 64,786,311 shares (99.9015%)
  • Against: 63,847 shares (0.0985%)
  • Result: Passed

Category-wise Voting Breakdown

All resolutions showed strong promoter support (100% in favor where applicable). Institutional shareholders showed high approval rates (92.14-100% participation, 98.94-100% in favor). Non-institutional public shareholders participated at 3.68% rates with 99.86-100% approval across resolutions.

Invalid Votes

  • Total Invalid Votes: 770,050 shares across all resolutions
  • Affected Category: Public Non-Institutions only

Scrutinizer's Role and Findings

Mr. Atul Kumar Labh (FCS-4848/CP-3238) was appointed as scrutinizer to ensure fair and transparent voting process. The e-voting data was unblocked on September 24, 2026 at 12:53 PM IST in the presence of two independent witnesses (Mr. Rahul Lal and Ms. Anushree Dasgupta). The scrutinizer confirmed that all resolutions passed with requisite majority and the voting process complied with applicable regulations.

Compliance Confirmation

The voting process and results compilation were conducted in compliance with:

  • Section 108 of the Companies Act, 2013
  • Rule 20 of the Companies (Management and Administration) Rules, 2014
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • MCA Circulars regarding e-voting facilities

Additional Information

The complete voting results and scrutinizer's report are available on the company's website at www.tegaindustries.com. The document was submitted to BSE Limited (Scrip Code: 543413) and National Stock Exchange of India Limited (Symbol: TEGA) on September 25, 2026.